From 3 to 6 December, 2019, the SFMS representatives, within Ukrainian delegation, take part in the 59th Plenary meeting of the Council of Europe Experts Committee on the Evaluation of Measures...
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On November 7-8, 2019, the FIU of the Republic of Azerbaijan representatives visited the SFMS to familirize with the experience of the AML/CFT system development.During the meetings conducted, the...
On October 29, 2019 the Representatives of the State Financial Monitoring Service of Ukraine took part in the conference on financial monitoring, which was held with the support of the Forum of...
On October 23 – 25, 2019 international scientific and practical workshop organized by the State Financial Monitoring Service of Ukraine under the auspices of the Project Coordinator of the...
During October 7 to 18, 2019, the SFMS representative has participated as assessor within MONEYVAL mutual evaluation on-site mission of the Slovak Republic in anti-money laundering and countering...