During February 20-24, 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, which took...
News
In the period from 20 to 24 February 2023, the SFMS (according to the quota of the MONEYVAL Committee of the Council of Europe and with the support of the EU Anti-Corruption Initiative in...
The State Financial Monitoring Service of Ukraine, as the financial intelligence unit of Ukraine, in wartime takes enhanced practical and organizational measures to counteract to legalization...