Today, a Memorandum of cooperation between the State Financial Monitoring Service of Ukraine, the State Tax Service of Ukraine and the Economic Security Bureau of Ukraine was signed. In addition, we...
Today, a Memorandum of cooperation between the State Financial Monitoring Service of Ukraine, the State Tax Service of Ukraine and the Economic Security Bureau of Ukraine was signed. In addition, we...
The State Financial Monitoring Service of Ukraine establishes close relations with partners covering various areas.“We signed an agreement on cooperation with the State Service of Ukraine on Food...
“I am currently at the FATF Plenary meeting, an organization that does a lot to combat shadow schemes. We continue to work on strengthening partnerships with our international colleagues. We will...
The State Financial Monitoring Service of Ukraine informs that in accordance with Clause 8 of Section I of the Law of Ukraine of 04.12.2024 No. 4116-ІХ, amendments have been made to the Law of...
Criminal proceedings relating to the embezzlement of about UAH 6 billion from Ukrtatnafta. The investigation is currently looking into the abuse and damage to the state. The first seizures of assets...