During 16-20 May 2022, the representatives of Ukraine, chaired by the SFMS, are participating in the meetings of the Working group on Evaluations and the 63rd MONEYVAL Plenary meeting in «hybrid»...
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Pursuant to Article 45 of the Law of Ukraine “On Civil Service” and Typical Procedure for Public Reporting of the Head of the Executive Body, approved by Order of the National Agency of Ukraine on...
On April 7, 2022, the order of the Ministry of Finance of Ukraine № 113 “On Amendments to paragraph 4 of the Order of the Ministry of Finance of Ukraine of June 4, 2021 № 322” was approved and...
On April 21, 2022, a meeting of FATF ministers took place in Washington DC (USA).Based on the results of the meeting, the relevant Declaration and Strategic Vision of the system development for the...
The State Financial Monitoring Service of Ukraine has rapidly considered and completed the information of Chapter 4 ”Free Movement Of Capital” and 24 “Justice, Freedom And Security” of the EC...