The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the United Kingdom Financial Intelligence Unit Ian MYNOT new Memorandum of Understanding...
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the United Kingdom Financial Intelligence Unit Ian MYNOT new Memorandum of Understanding...
During the period from 3 till 7 of December, 2018, the delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is participating in the 57th MONEYVAL...
During December 3 – 7, the representative of the SFMS is participating in the Egmont Group’s Securing an FIU (SEC-FIU) Course in Taipei, Taiwan.The mentioned course is conducted with the assistance...
From 22 to 23 November, 2018, the SFMSrepresentativetakes part in the regional workshop on risk-based AML/CFT supervision for DNFBP supervisors, which takes place in Istanbul, the Republic of Turkey...
Since July 3, 2018, “EU Association Lab” has being realized in Ukraine as a competitive ground for new ideas designed to give impetus to the implementation of the Association Agreement between...