On February 24, 2024, following the FATF Public Statement, Chrystia Freeland, the Deputy Prime Minister and Minister of Finance of Canada, issued a Directive on Financial Transactions Associated with...
On February 19-23, 2024, the SFMS, under the quota of the Council of Europes MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project, took part in the...
From February 19 to 23, the State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) (under the quota of the Council of Europes MONEYVAL Committee and with the support of the EU...
From 30 January to 1 February 2024, with the assistance of the OSCE Support Program for Ukraine, the representatives of the SFMS took part in the Egmont Working and Regional Group Meetings, which...