The SFMS, using its own practice and the practice of other participants in the national financial monitoring system, has prepared a typological study on the topic: “Actual methods, ways, tools for...
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On December 23, 2021, representatives of the State Financial Monitoring Service of Ukraine have taken part at the presentation of the Report of the Organization of Economic Cooperation and...
During December 13-17, 2021 representatives of Ukraine, under the chairmanship of the SFMS, are taking part in Working Group on Evaluations and the 62nd MONEYVAL Plenary meetings which are held...
The State Financial Monitoring Service of Ukraine for the next round of the National Risk Assessment, scheduled for 2022, taking into account the requirements of the updated FATF Recommendations,...
On 2-3 December, 2021, an integrated panel discussion “Financial Monitoring 2021” is being held in Lviv organized by the State Financial Monitoring Service of Ukraine with the support of the Project...