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EBA special Meeting with Anton Yanchuk, the Head of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes: 28 September 2017, 10:00

28.09.2017, 10:00am - 11:30am


Date:  28 September 2017
Time: 10:00 – 11:30 (registration starts at 09:30)
Venue: EBA office, room F  (1A Andriivskyi Uzviz, Kyiv)
Working language: Ukrainian (without translation)

The EBA is very pleased to invite you to our meeting with Anton Yanchuk, the Head of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes.

The National Agency is competent to manage assets including funds, property, proprietary and other rights, which seized in criminal proceedings prior to judgment or confiscated under a court ruling in criminal proceedings.

Our interactive session with Mr Yanchuk is scheduled for September 28 and will be take place at the EBA office (1A Andriyivskyi Uzviz, 1 floor).

Brief Agenda:

  • Presentation of the National Agency, its status and key functions
  • National Agency’s title on management of assets and possible cooperation with business:
  • Legal framework for such a strategic partnership
  • Requirements to the external professional asset managers
  • How to participate in a selecting process
  • Q&A session

More details about this institution and its competencies can be found by following below mentioned links:

Please note that the prior registration is required and only registered participants will be informed on any possible scheduling changes.

Meeting is cancelled

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