This methodology is developed by CEDEM team experts with participation of an expert Ben Evans, Co-Founder and Senior Partner, Greenacre Group, for the first independent risk assessment of non-profit sector in Ukraine, which is to be conducted in the sphere of preventing and combating legalization (laundering) of the proceeds of crime, terrorist financing and financing of proliferation of weapons of mass destruction.

After completion of such independent risk assessment the civil society of Ukraine will be able to elaborate proposition of amendments to Methodic of the National Risk Assessment and advocate for minimization of regulatory pressure on the civil society from the side of state financial monitoring entities.

Methodology is available at the link.

The methodology is made possible by the generous support of the American people through the United States Agency for International Development (USAID) within the Ukraine Civil Society Sectoral Support Activity implemented by ISAR Ednannia in partnership with the Ukrainian Center of Independent Political Research (UCIPR) and Centre for Democracy and Rule of Law (CEDEM). The contents are the responsibility of CEDEM and do not necessarily reflect the views of USAID or the United States Government.