AML Intelligence news agency has published an article by the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi “OPINION: How FATF can act against deepening Russia-North Korea...
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From 23 to 28 June of this year the State Financial Monitoring Service of Ukraine (under the quota of the MONEYVAL Committee of the Council of Europe and with the support of the EU Anti-Corruption...
Within the framework of the 30th Egmont Group Plenary Meetings, which took place from 2-7 June, 2024, in Paris, France, the Head of the SFMS – Mr Igor Cherkaskyi signed international interagency...
From 2-7 June 2024, in Paris (France), with the support of the Special Representative of the OSCE Chairman-in-Office – Project Coordinator in Ukraine, the representatives of the State Financial...
During May, 21-24, 2024, the SFMS’s representatives took part in the meetings of the Working Group on Evaluations and the 67th MONEYVAL Plenary meeting, which took place in Strasbourg (French...