The State Financial Monitoring Service of Ukraine (SFMS), as the financial intelligence unit of Ukraine, under wartime takes enhanced practical and organizational measures to counteract to...
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On April 18, 2024, following the Ministerial Meeting of the Financial Action Task Force (FATF) in Washington, DC, the FATF issued a Declaration in which FATF Ministers reaffirmed their unwavering...
On April 18, 2024, a National Interagency Forum “Strategy for the development of the financial monitoring system in Ukraine 2024-2026” was held, organized by the State Financial Monitoring Service of...
Pursuant to Article 45 of the Law of Ukraine “On Civil Service” and Typical Procedure for Public Reporting of the Head of the Executive Body, approved by Order of the National Agency of Ukraine on...
On February 24, 2024, following the FATF Public Statement, Chrystia Freeland, the Deputy Prime Minister and Minister of Finance of Canada, issued a Directive on Financial Transactions Associated with...