The budgetary sphere is vitally important area of economic relations on the premise its related to the process of formation, distribution and control on the use of budgetary founds.The SFMS has...
News
On December 27, 2019, the President of Ukraine V. Zelensky signed the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorism Financing and...
On December 20, 2019, the meeting between the Head of the State Financial Monitoring Service of Ukraine Mr. Igor Cherkaskyi and the MONEYVAL Chairperson Mrs. Elzbieta Frankow-Jaskiewicz took...
On December 20, 2019, the Report of the National ML/FT Risk Assessment was presented in the SFMS with the participation of the OSCE Project Coordinator in Ukraine the Ambassador Henrik Villadsen and...
On December 06, 2019, the Parliament of Ukraine, at the second reading and as a whole, adopted the Draft Law of Ukraine “On Preventing and Countering to Legalization (Laundering) of Proceeds from...