The SFMS as a financial intelligence unit of Ukraine takes enhanced practical measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and...
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In accordance with the Procedure of organization and coordination of work on retraining and advanced training of financial monitoring specialists, approved by the Resolution of Cabinet of Ministers...
On September 30, 2019, the Joint meeting of the Working Group on considering of reporting entities problematic issues – non-banking institutions and measures effectiveness analysis that are taken by...
On September 30, 2019, the new structure of the Public Council under the SFMS was formed at the Constituent Assembly in SFMS.Leading institutes of civil society, which take part in activities...
On the 58th Plenary Meeting of the Council of Europe Experts Committee on the Evaluation of Measures against Money Laundering and Terrorist Financing (MONEYVAL) was approved the first Follow-Up...