The State Financial Monitoring Service of Ukraine, with the assistance of the OSCE Project Co-ordinator in Ukraine, has prepared the publication “Horizontal Review on Mutual Evaluation Reports of...
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On November 30, 2021, the State Financial Monitoring Service of Ukraine hosted the twelfth meeting of the AML/CFT Council.The meeting was attended by the representatives of the main relevant state,...
Dear colleagues!I sincerely congratulate you on your professional holiday, which is celebrated on November 28 – the Day of the Financial Monitoring System Employee!High professionalism, dedication,...
On November 18, 2021, the State Financial Monitoring Service of Ukraine hosted an international workshop on “Financial investigations involving the offshore component, trusts, virtual assets and...
The SFMS, as a financial intelligence unit of Ukraine, takes measures to counteract to the legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation...