UK

On February 14, 2019, during the consideration of the case as of the ex-Head of the State Fiscal Service of Ukraine, the Shevchenkivsky District Court of Kyiv arrested 297 thousand USD stored by the ex-official in a bank account in the the United Kingdom. According to the court decision, the competent authorities of the United Kingdom in the framework of international legal assistance may resolve the issue of the arrest of these funds.

The analysts of the National Anti-Corruption Bureau of Ukraine, through the support of the United Kingdom, had the opportunity to learn from top experts in financial intelligence, anti-corruption and money laundering. This was reported by the Bureau's Director Artem Sytnyk at the briefing.