Today, November 28, is the Financial Monitoring System Employee Day.The key goal of the financial monitoring system is preventing and counteracting to financing of terrorism, financing of...
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The National Agency of Ukraine on Civil Service has announced the results of the competition “Best Practices for Implementing Educational Innovations in the...
On October 23-27 this year, the SFMS, under the quota of the Council of Europes MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project, took part in...
During October 23-27, 2023, the SFMS (under the quota of the Council of Europe’s MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project) will...
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...