With the assistance and consent of the MONEYVAL Committee during June 13-17, the SFMS’s representatives took part in the regular FATF Plenary meeting held in the “hybrid” format in Berlin,...
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On June 12, 2022, the Law of Ukraine No. 2265-IX “On the Prohibition of Propaganda of the Russian Nazi Totalitarian Regime, Armed Aggression of the Russian Federation as a Terrorist State against...
In connection with the military aggression of the Russian Federation against Ukraine, pursuant to subclause 1 of clause 1 of the Law of Ukraine “On protection of interests of entities subject to...
During 16-20 May 2022, the representatives of Ukraine, chaired by the SFMS, are participating in the meetings of the Working group on Evaluations and the 63rd MONEYVAL Plenary meeting in «hybrid»...