The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Director of the Financial Intelligence Analysis Unit of the Republic of Malta Kenneth FARRUGIA Memorandum...
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Dear compatriots!Please accept the warmest congratulations and wishes on the occasion of the thirtieth anniversary of the Independence Day of Ukraine!During the years of independence, we have had to...
The State Financial Monitoring Service of Ukraine in order to increase the capacity of Ukrainian prosecutors to lead the pre-trial investigation and conduct public prosecutions in criminal...
The SFMS, as the financial intelligence unit of Ukraine, takes measures to combat the legalization (laundering) of the proceeds from crime, terrorist financing and financing of proliferation of...
Within the implementation of the joint international technical assistance project of the State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) and the OSCE Project Coordinator in...