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About the Service
General information about the Service
Leadership
Structure
Contacts
Subordinate institutions
The Academy of Financial Monitoring
Legal Framework
Acts of higher authorities
Acts of the Parliament of Ukraine
Acts of the President of Ukraine
Acts of the Cabinet of Ministers of Ukraine
Acts of state authorities
Acts of the Ministry of Finance of Ukraine
Acts of state authorities
Activity
Functions
Priority tasks
Activity reports
Statistics & Infographics
News
Combating Terrorism
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
News about listing changes
National risks assessment
National risks assessment
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Typologies of the SFMS
International typologies
International Cooperation
Statements of International organizations
Memoranda of Understanding
Moneyval Reports
Координація
AML/CFT Council
Financial Monitoring
Methodology
Hot line
Typologies
E-cabinet
Education
The Academy of Financial Monitoring
