Following the results of the research on risks related to the use of non-profit organizations in ML and/or TF schemes conducted in 2019, the SFMS has prepared the survey on “Use of non-profit...
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On February 24, 2020, the SFMS representatives took part in the expert round table “TIME TO OPEN!”. The regional coordinator of the Open Government Support Unit (Europe), the representative of...
On February 11-14, 2020, the SFMS representative participated as an expert in the second national training on Operational analysis of financial information to identify the risk of money laundering...
On January 21-24, 2020, the SFMS representative participated as an expert in the national training on Operational analysis of financial information to identify the risk of money laundering and...
The SFMS as a financial intelligence unit of Ukraine takes enhanced practical measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and...