On December 2-3, 2021, an integrated panel discussion “Financial Monitoring 2021” took place in Lviv. Members of our department prof. Ihor Basantsov and prof. Yevhen Balatskyi also took part in this international economic forum.
The event was organized by the Academy of Financial Monitoring in cooperation with the OSCE Project Co-ordinator in Ukraine, the EU Anti-Corruption Initiative in Ukraine (EUACI) and the State Financial Monitoring Service of Ukraine.
During the discussion, issues were highlighted on the peculiarities of the implementation of anti-legalization legislation, taking into account current challenges and current trends in Ukraine. The participants of the discussion paid special attention to the general trends, problems and prospects of the financial sector development in terms of regulation and supervision of the subjects of primary financial monitoring. In addition, the practical aspects of the fight against money laundering and terrorist financing were discussed during the discussion.
