An international forum “Financial monitoring 2023” organized by the State Financial Monitoring Service of Ukraine and the Academy of Financial Monitoring with the support of the OSCE Support...
An international forum “Financial monitoring 2023” organized by the State Financial Monitoring Service of Ukraine and the Academy of Financial Monitoring with the support of the OSCE Support...
During November 27-December 01, 2023, under the auspices of the OSCE Support Program for Ukraine, the representatives of the SFMS and other state authorities had working visits to the Financial...
The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, signed with the Head of the Financial Intelligence Unit of Police Authority of the Kingdom of Sweden, Ms. Lena...
Today, November 28, is the Financial Monitoring System Employee Day.The key goal of the financial monitoring system is preventing and counteracting to financing of terrorism, financing of...
The National Agency of Ukraine on Civil Service has announced the results of the competition “Best Practices for Implementing Educational Innovations in the...