Dear workers of the financial monitoring system !Today, the President of Ukraine signed Decree № 523/2020, which established the Day of Financial Monitoring Worker on 28 November.Thats the day when...
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The SFMS as a financial intelligence unit of Ukraine, takes measures aimed at counteraction to legalization (laundering) of the proceeds from crime, terrorist financing and financing of proliferation...
During September 24-25, 2020, the State Financial Monitoring Service of Ukraine and the Academy of Financial Monitoring are organizing an international scientific and practical Zoom-conference:...
During September 16 - 18, 2020, the representatives of Ukraine, under the chairmanship of the SFMS, are taking part in the 60th MONEYVAL Plenary meeting which, due to restrictions caused by...
During September 8-10, 2020, the SFMS’s representative has participated as an expert in online training on «Bases and modern effective methods of counteracting to legalization of the proceeds from...