The world’s largest cryptocurrency exchange Binance, at the request of the State Financial Monitoring Service of Ukraine, changed its policy and ruled out the possibility of P2P transactions for a...
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The State Financial Monitoring Service of Ukraine appeals to Ukrainians to support the petition to expel Russia from the FATF and blacklist it (Petition: Expel Russia from the FATF and add it to the...
Since the beginning of the Russian military aggression, the State Financial Monitoring Service of Ukraine, as the financial intelligence unit of Ukraine, has focused its attention on taking measures...
The SFMS is intensifying its work in the international arena to isolate Belarus in connection with the obvious and undisguised actions of this state aimed at openly ignoring and violating fundamental...
The Ukrainian Parliament initiated at the FATF the inclusion of the Russian Federation in the FATF “black list” and the exclusion of the aggressor country from the the FATF member countries.On...