Dear Ukrainians!I congratulate you on the most important and brightest holiday – the Independence Day of Ukraine!Today we celebrate the independence of our state which is the most valuable heritage...
The State Financial Monitoring Service of Ukraine (SFMS), as the financial intelligence unit of Ukraine, under wartime takes enhanced practical and organizational measures to counteract to...
During 3-6 July 2023 representatives of the State Financial Monitoring Service of Ukraine are taking part in the annual Plenary Meetings of the Egmont Group of Financial Intelligence Units in Abu...
During June 19-23 this year, the SFMS, with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project, participated in the FATF Working groups meetings and the Plenary meeting,...