The SFMS’ experts process large amounts of information every day, analyse cash flows and suspicious transactions in order to timely identify threats to the economic security. To increase its...
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“Today, Ukraine faces a number of challenges, including counteraction to corruption and money laundering. We discussed the importance of work in these areas with the Head of the European Union...
The issue of financial transparency is key to the stable development of the state. Illegal financial schemes, tax evasion, legalization of proceeds and hidden conversion pose a serious threat to the...
The State Financial Monitoring Service of Ukraine is establishing cooperation with various institutions. This is necessary so that the experts of the SFMS can work with information that has not been...
The State Financial Monitoring Service of Ukraine will cooperate with the State Emergency Service of Ukraine. “When I headed the Poltava Regional Military Administration, we worked closely with...