During June 19-23 this year, the SFMS, with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project, participated in the FATF Working groups meetings and the Plenary meeting,...
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On 19 June 2023, the representative of the State Financial Monitoring Service of Ukraine took part in the conference “Securing the Integrity and Resilience of Ukraine’s Financial System”, which was...
AML Intelligence has published an article by the Head of the SFMS of Ukraine Igor Cherkaskyi “OPINION: Why Russia’s financing of terror and corruption mean it should go on FATF’s ‘blacklist’ this...
From 19 to 23 June 2023, the SFMS (according to the quota of the MONEYVAL and with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project) will participate in the Plenary meeting...
During 22-26 May 2023, the representatives of Ukraine, headed by the SFMS, are participating in the meetings of the Working group on Evaluations and the 65th MONEYVAL Plenary meeting, which take...