Ukraine’s reconstruction relies on financial integrity
14 June 2023
Featured in Politico
Ukraine financial integrity
In this area, the Financial Action Task Force (FATF) has led the global fight against financial crime and illicit finance for over 30 years. It provides standards that countries should follow, publishes guidance and typologies to inform countries of developing financial crime risks and new methods of responding to them, and — importantly — it evaluates the progress countries are making in securing the integrity of their financial systems.