Taskforce on Public-Private Partnership in Fighting Financial Crime in Ukraine
Providing expert advice on enhancing cooperation between the public and private sectors in addressing financial crime in Ukraine.
The Taskforce on Public-Private Partnership in Fighting Financial Crime in Ukraine (PPP UA) will foster dialogue and provide expert advice on enhancing cooperation between the public and private sectors in addressing financial crime.
The evolving financial landscape, increased risks of cross-border financial crime, and rising challenges such as cyber fraud and money laundering have accelerated the demand for coordinated efforts across public and private sectors in Ukraine. Against this backdrop, the Center for Financial Integrity (CFI) in Ukraine and Centre for Finance and Security (CFS) at RUSI have initiated this Taskforce to advance PPP working as a vital component in the fight against financial crime.
The work of this Taskforce aligns with Ukraine’s ongoing reforms and EU integration aspirations. Through a series of in-person and virtual events, the Taskforce will engage Ukrainian and international stakeholders to identify key challenges, share international best practices, and craft tailored solutions that strengthen Ukraine’s response against financial crime.
Aims and objectives
The Taskforce will support public-private partnership action to fight financial crime in Ukraine through three key approaches:
- Advisory Role: to act as a discussion forum that advises on developing PPP strategies in Ukraine.
 - Knowledge Sharing: to facilitate the exchange of ideas and best practices among key stakeholders from various sectors.
 - Capacity Building: to enhance the understanding and capabilities of both public and private sector entities in combating financial crime.
Project contacts
Activities and outputs
Stakeholder Summit in Warsaw, 15 November 2024
A landmark summit convened stakeholders from the public and private sectors, providing a collaborative platform to discuss, strategise, and explore best practices in developing an effective PPP framework for financial crime prevention.
Future activities
Following this summit the Taskforce will undertake the following initiatives over the coming year:
- Bilingual Report on Summit Findings and RecommendationsÂ
The Taskforce will compile a detailed report following the summit, outlining the essential steps to strengthen PPP working in financial crime prevention in Ukraine.
 - Report Presentation and Awareness Raising
To foster cross-sectoral understanding and support for the recommended strategies, the Taskforce will present the report's findings to Ukrainian policymakers, private sector leaders, and other key stakeholders.
 - Online Workshops on Priority Areas
Building on insights from the summit, the Taskforce will conduct online workshops focusing on priority areas. These sessions will provide a space for continued dialogue, knowledge sharing, and capacity-building, ensuring sustained engagement with the Taskforce’s objectives.
Through these activities, the Taskforce will aim to help create a comprehensive, sustainable public-private partnership model that strengthens Ukraine’s capacity to combat financial crime effectively.