MONEYVAL published the 2nd Follow-up report of Ukraine within the 5th round of mutual evaluations.Ukraine became one of the first MONEYVAL countries that reported on their progress to MONEYVAL...
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At the meeting on August 5, 2020, the Cabinet of Ministers of Ukraine has adopted a number of regulations aimed at implementing the requirements of the new Law of Ukraine «On Preventing and...
The SFMS as a financial intelligence unit of Ukraine, takes enhanced measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing of...
According to the Decree of the President of Ukraine as of 07.07.2020 № 269/2020, Ukraine has withdrawn from the Agreement on the creation of the Council of Heads of Financial Intelligence Units...
According to the results of the State Committee for Television and Radio Broadcasting of Ukraine monitoring of the information content of official websites of state authorities...