To improve cooperation with public sector, transparency and openness in the State Financial Monitoring Service of Ukraine (SFMS) activities, new web-portal of the SFMS has been launched.This project...
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The State Financial Monitoring Service of Ukraine has translated and published on the official web-site the Guidance of the Financial Action Task Force on Money Laundering (FATF) for a risk-based...
During July 22-23, 2019, with the support of the OSCE Project Co-ordinator in Ukraine, an international workshop on crypto-assets is held in the SFMS.During the mentioned workshop, the representative...
Within the framework of the 58th Plenary Meeting of the Council of Europe Experts Committee on the Evaluation of Measures against Money Laundering and Terrorist Financing (MONEYVAL), which took place...
During July 16-19, 2019, the delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is participating in the 58th MONEYVAL Plenary meeting in...