{"id":71176,"date":"2022-12-08T11:34:37","date_gmt":"2022-12-08T09:34:37","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=71176"},"modified":"2025-09-08T06:58:21","modified_gmt":"2025-09-08T03:58:21","slug":"osce-outlines-details-of-project-to-curb-illicit-use-of-cryptocurrencies-in-ukraine","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/osce-outlines-details-of-project-to-curb-illicit-use-of-cryptocurrencies-in-ukraine\/","title":{"rendered":"OSCE outlines details of project to curb illicit use of cryptocurrencies in Ukraine"},"content":{"rendered":"<p><span data-descr=\"Organization for Security and Co-operation in Europe\" class=\"old_tooltip\">\u041e\u0411\u0421\u0415<\/span> and the United Nations Office on Drugs and Crime (UNODC) will propose amendments to existing legislation to counter money laundering involving virtual assets (VA). According to <a href=\"https:\/\/forklog.com.ua\/ekspertka-rozkryla-detali-proyektu-za-uchastyu-ukrayiny-po-borotbi-z-vykorystannyam-kryptovalyut-zlochyntsyamy\/\">ForkLog UA<\/a>, Tatiana Dmitrenko, AML adviser to the organisations, said.<\/p>\n<p>In her words, the project brings together representatives from law enforcement and government bodies of Ukraine, Georgia and Moldova.<\/p>\n<p>Together they will formulate proposals to improve regulatory and legal acts in line with international standards and the FATF&#8217;s recommendations (Financial Action Task Force).<\/p>\n<p>The project also aims to deter sanctions evasion through virtual assets and to develop guidelines for the seizure and confiscation of assets tied to crime.<\/p>\n<p>At a recent crypto-market seminar, Ukraine&#8217;s regulator \u2014 the National Securities and Stock Market Commission of Ukraine \u2014 presented amendments to the foundational law governing the turnover of virtual assets, the implementation of <a href=\"https:\/\/forklog.com\/en\/news\/ukraine-to-align-its-cryptocurrency-law-with-eu-mica-rules\">European standards<\/a> in Ukraine&#8217;s virtual asset market, and approaches to taxing crypto-asset transactions.<\/p>\n<p>She added that the parties plan to develop a map of challenges for law enforcement in countering criminal activity involving cryptocurrencies.<\/p>\n<p>OSCE and UNODC intend to implement the project during 2022-2024 with practical trainings.<\/p>\n<p>Earlier, ForkLog reported that a Ukrainian delegation, together with the OSCE, discussed <a href=\"https:\/\/forklog.com\/en\/news\/ukrainian-delegation-with-osce-discusses-mechanisms-for-seizing-cryptocurrencies\">mechanisms for seizing cryptocurrencies<\/a>.<\/p>\n<p>Earlier, in November, the National Commission on Securities and Stock Market of Ukraine created <a href=\"https:\/\/forklog.com\/en\/news\/ukraine-assigns-bitcoin-taxation-regulation-to-advisory-council-under-the-national-securities-and-stock-market-commission\">an advisory council<\/a> to obtain expertise and professional assessment for the implementation of virtual assets.<\/p>\n<p>The regulator collaborates with Ernst &#038; Young auditors and relevant authorities on the implementation of <a href=\"https:\/\/forklog.com\/en\/news\/ukraine-to-align-its-cryptocurrency-law-with-eu-mica-rules\">European standards<\/a> in Ukraine&#8217;s virtual asset market.<\/p>\n<p>Read ForkLog&#8217;s bitcoin news on our <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener\">Telegram<\/a> \u2014 cryptocurrency news, prices and analysis.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>OSCE and UNODC will propose amendments to existing legislation to counter money laundering using virtual assets.<\/p>\n","protected":false},"author":1,"featured_media":71177,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1153,1154,36,16],"class_list":["post-71176","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-confiscation","tag-crimes","tag-regulation","tag-ukraine"],"aioseo_notices":[],"amp_enabled":true,"views":"16","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71176","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=71176"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71176\/revisions"}],"predecessor-version":[{"id":71178,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71176\/revisions\/71178"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/71177"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=71176"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=71176"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=71176"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}