The Financial Action Task Force (FATF) jointly with the Egmont Group of Financial Intelligence Units, published the report on “Concealment of Beneficial...
The Financial Action Task Force (FATF) jointly with the Egmont Group of Financial Intelligence Units, published the report on “Concealment of Beneficial...
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...
During the period from 2 till 6 of July of the current year, the delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is participating in the 56th...
On the eve of the Public Service Day of Ukraine, the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi congratulated all employees of the SFMS and participants of the national...
The State Financial Monitoring Service of Ukraine continues to carry out coordinating measures on improvement and enhancement the effectiveness of the national financial monitoring system based on...