During June 30 - July 4, 2019, the SFMS representatives are participating in the 26th Egmont Group Plenary meeting in Hague, Netherlands. More than 450 delegates from 158 FIUs of the world are...
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During July 2-4, 2019, the FIU of Ukraine representatives are undertaking a working visit to the FIU and the AML/CFT state authorities of Spain (Madrid) in order to get experience of functioning...
On June 25, 2019, Head of the SFMS Igor Cherkaskyi and Director of the YouControl organization Serhii Milman signed a Memorandum on interaction and cooperation.The parties agreed to work together to...
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with General Director of Japan Financial Intelligence Center of the National Public Safety Commission of Japan...
During May 27-28, 2019, in Riga, Latvia, the SFMS representative took part in the International Conference “How to improve effectiveness in IO 11” on combating of financing of proliferation.During...