On 18th November 2020 took place the handover of specialised technical equipment for the Counter Narcotic Department of the National Police of Ukraine. This equipment is a donation of EU-ACT Project.
In Ukraine, the central actor in the fight against Money Laundering and Terrorism Financing is the State Financial Monitoring Service (SFMS) that is a central executive body which implements the state AML/CFT policy in Ukraine. The Financial Intelligence Unit of Ukraine (FIU).
The Meeting was chaired by Olena Visotska, Deputy Minister of Justice of Ukraine and NORLAU Probation Project.
The main topics of the WG were to give an overview of the main activities of International Technical Assistance partners as well as to discuss the next steps of the WG.