On the 24th of April, 2019, the first meeting of the Working Group on prevention and counteraction to proliferation financing (hereinafter - the Working Group) was held in the State Financial...
On the 24th of April, 2019, the first meeting of the Working Group on prevention and counteraction to proliferation financing (hereinafter - the Working Group) was held in the State Financial...
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...
On April 11, 2019, the results of the Pilot Program “EU Association Lab”, launched in July 2018 and intended to create a new formation of civil servants were summed up. Five project developing...
Following the results of the conducted during 2018 research of risks related to the use of non-profit organizations in ML and/or FT schemes, the SFMS has prepared the survey on “Use of non-profit...
On 20-21 of March, 2019, the international scientific and practical workshop on “Current Challenges during Investigation of Economic Crimes” was held in Lviv, organized by the European Union Advisory...