On February 19-23, 2024, the SFMS, under the quota of the Council of Europes MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project, took part in the...
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From February 19 to 23, the State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) (under the quota of the Council of Europes MONEYVAL Committee and with the support of the EU...
From 30 January to 1 February 2024, with the assistance of the OSCE Support Program for Ukraine, the representatives of the SFMS took part in the Egmont Working and Regional Group Meetings, which...
The State Financial Monitoring Service of Ukraine (SFMS), as the Financial Intelligence Unit of Ukraine, under wartime takes enhanced practical and organizational measures to prevent and counteract...
Dear Ukrainians! Together with the staff of the SFMS, I sincerely wish everyone a Merry Christmas and a Happy New Year!First of all, we are grateful to the Armed Forces of Ukraine and all the people...