On July 13-14, in Riga (Latvia) the activities were held within the framework of the 28th Plenary Meeting of the Egmont Group of Financial Intelligence Units. During the meeting, a number of...
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On June 30, 2022, the State Financial Monitoring Service of Ukraine held the 13th meeting of the AML/CFT Council (hereinafter referred to as the Council) in the format of a video conference.The...
With the assistance and consent of the MONEYVAL Committee during June 13-17, the SFMS’s representatives took part in the regular FATF Plenary meeting held in the “hybrid” format in Berlin,...
On June 12, 2022, the Law of Ukraine No. 2265-IX “On the Prohibition of Propaganda of the Russian Nazi Totalitarian Regime, Armed Aggression of the Russian Federation as a Terrorist State against...
In connection with the military aggression of the Russian Federation against Ukraine, pursuant to subclause 1 of clause 1 of the Law of Ukraine “On protection of interests of entities subject to...