On April 28, 2020, the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorist Financing and Financing of Proliferation of Weapons of Mass...
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Pursuant to the Resolution of the Cabinet of Ministers of Ukraine dated March 11, 2020, № 211 “On prevention of the spread of COVID-19 acute respiratory disease caused by the SARS-CoV-2...
The SFMS as a financial intelligence unit of Ukraine, given the exceptional circumstances caused by the COVID-19 pandemic, takes enhanced practical measures aimed at counteraction to the legalization...
FATF published Statement by the FATF President on measures recommended to be taken by the relevant institutions in AML/CFT sphere with regard to COVID-19 pandemic.The Statement is focused on the...
Dear colleagues!Let me present the results of the State Financial Monitoring Service of Ukraine (SFMS) activity for 2019.The SFMS Report for 2019 is available on the SFMS official web site in the...