During October 12-14, 2021, the delegation of Ukraine is on a working visit to the Financial Intelligence Unit (FIU) of the Swiss Confederation (Bern) under the auspices of the OSCE Project...
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The State Financial Monitoring Service of Ukraine has taken part in the official presentation of the Manual on Certain Aspects of Financial Investigations (Analysis of Financial Relations), prepared...
The State Financial Monitoring Service of Ukraine (SFMS) has examined the international practice of conducting national risks assessments of money laundering and terrorist financing (NRA). Such...
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI has signed with the President of the Supervisory and Financial Information Authority (Financial Intelligence Unit of the...
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Director of the Financial Investigation Unit (SAFIU) of the Presidency of State Security in the Kingdom...