The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, shared work plans for 2024 in a column on the YouControl Information Portal.In his article, Mr. Igor Cherkaskyi...
The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, shared work plans for 2024 in a column on the YouControl Information Portal.In his article, Mr. Igor Cherkaskyi...
On 27 December 2023 the Cabinet of Ministers of Ukraine, in accordance with the Law and the FATF Standards, approved Action Plan aimed at preventing the occurrence and/or reducing the negative...
Based on its own practice, using the practice of other participants of the national financial monitoring system and the experience of international partners, the SFMS has prepared a typological study...
On December 18, 2023, the Official Journal of the European Union published Council Decision (CFSP) 2023/2871 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions...
During 11-15 December 2023, the SFMS’s representatives participated in the meetings of the Working Group on Evaluations and the 66th MONEYVAL Plenary meeting, which took place in Strasbourg (French...