From April 27 to 28, 2023, the international conference: «Supranational and national AML/CFT/CPF systems: challenges and prospects» organized by the State Financial Monitoring Service of Ukraine is...
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On April 25, during the High-Level Meeting of MONEYVAL held in Warsaw, the Republic of Poland, with the participation of the Ministry of Finance of Ukraine and the State Financial Monitoring Service...
In the period from April 24 to 25, 2023, the SFMS together with the Ministry of Finance of Ukraine, with the support of the Special Representative of the OSCE Chairman-in-Office – Project...
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...
Pursuant to Article 45 of the Law of Ukraine “On Civil Service” and Typical Procedure for Public Reporting of the Head of the Executive Body, approved by Order of the National Agency of Ukraine on...