The State Financial Monitoring Service of Ukraine, taking into account the requirements of EU Directives 2015/843 and 2018/843 based on the results of compiling the national legislation, best...
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On May 12, the Cabinet of Ministers of Ukraine adopted the Regulation «On approving the Main directions of the development of the system for preventing and counteracting to legalization (laundering)...
The Head of the State Financial Monitoring Service of Ukraine on the anniversary of entry into force of the new Basic Law, Igor Cherkaskyi gave an extended interview to the information portal...
During April 26-30, 2021 the representatives of Ukraine, under the chairmanship of the SFMS, are taking part in the 61st MONEYVAL Plenary and Working Group on Evaluations meetings which, due to...
Informing on the results of the State Financial Monitoring Service of Ukraine work for the 1st quarter of 2021The SFMS as the financial intelligence unit of Ukraine, takes measures to combat the...