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...
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...
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with Director of the Financial Intelligence Unit of Trinidad and Tobago Susan S. Francois Memorandum of...
The State Financial Monitoring Service of Ukraine as the Financial Intelligence Unit of Ukraine takes enhanced measures of a practical nature to counteract the legalization (laundering) of the...
On October 11-12, 2018, a joint international scientific and practical workshop organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organization for Security and...