From June 23 to 28, 2024, the State Financial Monitoring Service of Ukraine (under the quota of the Council of Europe MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in...
From June 23 to 28, 2024, the State Financial Monitoring Service of Ukraine (under the quota of the Council of Europe MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in...
AML Intelligence news agency has published an article by the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi “OPINION: How FATF can act against deepening Russia-North Korea...
From 23 to 28 June of this year the State Financial Monitoring Service of Ukraine (under the quota of the MONEYVAL Committee of the Council of Europe and with the support of the EU Anti-Corruption...
Within the framework of the 30th Egmont Group Plenary Meetings, which took place from 2-7 June, 2024, in Paris, France, the Head of the SFMS – Mr Igor Cherkaskyi signed international interagency...