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...
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During October 18-21, 2022, the SFMS participated in the regular FATF Plenary and the relevant Working Groups meetings which took place in Paris, France.The Plenary meeting considered a number of...
News agencies Bloomberg and The Washington Post published the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi’s article «It’s Time to Sanction Russia as the Terrorist State...
During 18-21 October, 2022, the SFMS will participate in the regular FATF Plenary meeting and the relevant Working groups meetings, which will be held in Paris (French Republic).The Plenary meeting...
Dear Ukrainians!I congratulate you on the national holiday of our statehood - Independence Day of Ukraine!This significant date has forever entered the history of our young state as the day of the...