INTERNATIONAL ORGANISATIONS IN THE SYSTEM OF SUPRANATIONAL LEVEL OF THE FINANCIAL MONITORING ENTITIES
INTERNATIONAL ORGANISATIONS IN THE SYSTEM OF SUPRANATIONAL LEVEL OF THE FINANCIAL MONITORING ENTITIES

Summary/Abstract: The fight against money laundering and terrorist financing is a global issue that requires cooperation and coordination between countries and international organisations. In Ukraine, the efforts to combat financial crimes have been shaped by the country’s political and economic context and its alignment with international standards and best practices. This article focuses on the role of international organisations in the system of supranational financial monitoring entities in Ukraine and the impact of their work on the country’s AML/CFT measures. The author provides an overview of the major organisations in this field and their functions and roles in promoting global cooperation and coordination in the fight against financial crimes. Additionally, the author explores the challenges that Ukraine faces in implementing effective AML/CFT measures and how international organisations can continue to support the country’s efforts to combat financial crimes. By examining Ukraine’s experiences in the context of supranational financial monitoring entities, the author hopes to contribute to the ongoing dialogue on the global fight against money laundering and terrorist financing.

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