皇家联合研究所：2024年乌克兰金融体系的弹性和完整性报告（英文版）

In February 2024, the Centre for Financial Crime and Security Studies (CFCS) at RUSI convened an online workshop entitled ‘The Resilience and Integrity of the Financial System in Ukraine: Two Years after Russia’s Full-Scale Invasion’. As Ukraine continues its commitment to strengthening anti-money laundering (AML) efforts and implementing EU reforms, it recognises the significance of preparing for the upcoming enhanced follow-up procedure and 6th round of the MONEYVAL mutual evaluation, the r