During June 30 – July 3, 2020, the SFMS representatives take part in MONEYVAL virtual working meetings, which take place in the framework of the 2nd Intersessional consultation of MONEYVAL (22 May -...
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On June 16-17, 2020, on the basis of the Digital Platform of the Academy of Financial Monitoring, a two-day international webinar on “Improving the work of law enforcement agencies during parallel...
The State Financial Monitoring Service of Ukraine within the specifics of its activities, as a national financial intelligence unit, conducts analytical investigations in order to form suspicions of...
According to the order of the Ministry of Education and Science of Ukraine dated March 16, 2020 No. 406 On organizational measures to prevent the spread of COVID-19 coronavirus in the State...
The EU Delegation to Ukraine translated into Ukrainian the Report from the Commission to the European Parliament and the Council on the assessment of the risk of money laundering and terrorist...