Approved annual report of the State Financial Monitoring Service of Ukraine for 2013

The SFMS of Ukraine has approved the 2013 annual report.
This document summarizes activities of the SFMS of Ukraine in 2013 and determines SFMS development prospects for 2014 with regard to implementation of the state AML/CFT policy.
The annual report reflects information concerning activities of the SFMS of Ukraine with regard to enfiorceability in AML/CFT area, results of analytic work, methodological support for reporting entities, interagency interaction and coordination of the financial monitoring system, information systems of the SFMS of Ukraine and international activity.
See text of the Annual report of the SFMS of Ukraine for 2013 at: About the Service/Activity reports.

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