From June 28 to July 9, 2021, SFMS representatives are taking part in the meetings of the Working Groups and the 27th Plenary Meeting of the Egmont Group of Financial Intelligence Units, which, due...
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During July 1-2, 2021, an interagency discourse: “Transparency of beneficial ownership: lessons and perspectives” organized by the State Financial Monitoring Service of Ukraine (the SFMS) under the...
With the assistance and consent of the Committee of Experts on the Evaluation of Ant-Money Laundering Measures and the Financial of Terrorism (MONEYVAL) during June 22 – 25, the SFMS’s...
On June 3 this year, the Committee of Ministers of the Council of Europe has approved the Annual Report of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the...
On June 4, 2021, the eleventh meeting of the AML/CFT Council in the format of videoconference took place in the State Financial Monitoring Service of Ukraine.The meeting of the AML/CFT Council was...