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...
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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...
The Financial Monitoring Service of Ukraine has published a scheme outlining the risks emanating from Russia to the global financial security and rules-based order.This scheme demonstrates the nature...