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Global Asset Recovery Forum

To support victims, take further steps to improve asset recovery legislation, in particular implementing EU Directive 2014/42, operationalise the National Agency for Detection, Tracing and Management of Proceeds of Corruption and Other Crimes in 2017 and participate with others in the International Asset Recovery Forum 2017.

Country: Ukraine

Status: complete

Themes: Asset recovery

Last updated: October 2018

Classification:

Concrete: Somewhat Concrete | New: New | Ambitious: Ambitious

Notes:

October 2018 update: The National Agency for Detection, Tracing and Management of Proceeds of Corruption and Other Crimes is operational for a year

June 2018 update: During the Global Forum on Asset Recovery in December 2017, Ukraine was a focus, among others, for asset recovery efforts.

Ukraine's Commitments
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