On October 19, the Egmont Group Chair issued a Statement according to which the Egmont Group remains deeply concerned about the devastating effects of the current Russian military aggression against...
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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...
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...