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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The Egmont Group Chair’s Statement has been posted on the official website of the Egmont Group, expressing deep concern over the devastating effects of the current military aggression against...
Amidst criminal military aggression of the Russian Federation against Ukraine and commission of terrorist acts against the Ukrainian people by the occupying country, the most important thing is to...
Since the beginning of the russian military aggression, the State Financial Monitoring Service of Ukraine, as a financial intelligence unit of Ukraine, has been making maximum efforts of an...
In Ukraine – a nationwide minute of silence to honor the memory of those deceased as a result of the armed aggression of russian federation.In order to honor the bright memory, civic courage and...