News

The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, signed with the Director of the Financial Intelligence Unit of Jersey, Mr. Jonathan Groom, the Memorandum of...

During 02-06 December, 2024, the representatives of Ukraine headed by the SFMS’s representative took part in the meetings of the Working Group on Evaluations and the 68th MONEYVAL Plenary meeting,...

On 25-29 November 2024, with the support of the international technical assistance project – the Special Representative of the OSCE Chairmanship-in-Office – Project Coordinator in Ukraine, the...

Today, November 28, is the Day of the Financial Monitoring System Employee.Dear colleagues! This day is an opportunity to express our sincere gratitude to all those who ensure transparency of...