The joint international scientific and practical workshop: “National system of anti-legal restraint: modern challenges and development prospects”, organized by the State Financial Monitoring Service...
News
On the 26 of April, 2019, the Head of the State Financial Monitoring Service of Ukraine - Igor Cherkaskyi presented Public Report by the results of 2018 activity.At the beginning of his speech,...
On the 24th of April, 2019, the first meeting of the Working Group on prevention and counteraction to proliferation financing (hereinafter - the Working Group) was held in the State Financial...
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...
On April 11, 2019, the results of the Pilot Program “EU Association Lab”, launched in July 2018 and intended to create a new formation of civil servants were summed up. Five project developing...