During September 16 - 18, 2020, the representatives of Ukraine, under the chairmanship of the SFMS, are taking part in the 60th MONEYVAL Plenary meeting which, due to restrictions caused by...
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During September 8-10, 2020, the SFMS’s representative has participated as an expert in online training on «Bases and modern effective methods of counteracting to legalization of the proceeds from...
MONEYVAL published the 2nd Follow-up report of Ukraine within the 5th round of mutual evaluations.Ukraine became one of the first MONEYVAL countries that reported on their progress to MONEYVAL...
At the meeting on August 5, 2020, the Cabinet of Ministers of Ukraine has adopted a number of regulations aimed at implementing the requirements of the new Law of Ukraine «On Preventing and...
The SFMS as a financial intelligence unit of Ukraine, takes enhanced measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing of...