Dear Colleagues!Let me present the results of the State Financial Monitoring Service of Ukraine (SFMS) activities for 2020.Last year was a time of continuous challenges and threats for all of us, we...
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The SFMS as a financial intelligence unit of Ukraine, takes measures aimed at counteracting to legalization (laundering) of the proceeds from crime, terrorist financing and financing of proliferation...
Dear Colleagues!Together with the SFMS team, I sincerely wish you a Happy New Year 2021 and Merry Christmas!I wish that all the most cherished dreams come true next year.May the coming year be...
Tax crimes and money laundering have a significant negative influence on the countrys economy. The results of the National Risk Assessment (2019) indicates the existing threats to the high level of...
During December 10-11, 2020, an integrated panel discussion «Financial Monitoring 2020», organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organisation for...