{"id":76864,"date":"2023-04-07T16:25:18","date_gmt":"2023-04-07T13:25:18","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=76864"},"modified":"2025-09-10T19:52:29","modified_gmt":"2025-09-10T16:52:29","slug":"osce-and-ukraine-discussed-the-risks-of-money-laundering-through-cryptocurrencies","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/osce-and-ukraine-discussed-the-risks-of-money-laundering-through-cryptocurrencies\/","title":{"rendered":"OSCE and Ukraine discussed the risks of money laundering through cryptocurrencies"},"content":{"rendered":"<p>Members of the <span data-descr=\"National Securities and Stock Market Commission of Ukraine\" class=\"old_tooltip\">NSSMC<\/span> as part of the Ukrainian delegation <a href=\"https:\/\/www.nssmc.gov.ua\/navchannia-v-obsie-nktspfr-otrymala-dosvid-shchodo-zmenshennia-ryzykiv-z-vidmyvannia-hroshei-pov-iazanykh-z-virtualnymy-aktyvamy\/?fbclid=IwAR0ZVNCQzB9yx6b1hdxbMo2aFWAcW0h4SWYpxYBHjaF2hlu2qbpObOV9Jog\">took part<\/a> in an educational project <span data-descr=\"Organization for Security and Co-operation in Europe\" class=\"old_tooltip\">OSCE<\/span> to reduce the risks of money laundering through cryptocurrencies. <\/p>\n<p>Participants in the meeting reviewed specific cases of the use of virtual assets in illicit activity, notably for financing terrorism and evading sanctions. They identified the main categories of crypto-market participants whose activities should be monitored, and discussed possible mechanisms for verifying their transactions.<\/p>\n<p>Delegates also discussed the shaping of national legislation on the circulation and taxation of cryptocurrencies.<\/p>\n<p>In the near term, NSSMC plans to publish the full text of the draft sector-specific law regulating virtual assets for public discussion.<\/p>\n<p>For details on the planned changes to the regulation, see ForkLog&#8217;s special feature.<\/p>\n<p>As reported, at the end of 2022 OSCE and UNODC began <a href=\"https:\/\/forklog.com\/en\/news\/osce-outlines-details-of-project-to-curb-illicit-use-of-cryptocurrencies-in-ukraine\">to develop a project<\/a> to combat the criminal use of cryptocurrencies in Ukraine.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Members of NSSMC as part of the Ukrainian delegation participated in an OSCE educational project to reduce the risks of money laundering through cryptocurrencies.<\/p>\n","protected":false},"author":1,"featured_media":76865,"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":[1292,1528,36,16],"class_list":["post-76864","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-aml-kyc","tag-nssmc","tag-regulation","tag-ukraine"],"aioseo_notices":[],"amp_enabled":true,"views":"7","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/76864","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=76864"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/76864\/revisions"}],"predecessor-version":[{"id":76866,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/76864\/revisions\/76866"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/76865"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=76864"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=76864"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=76864"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}