From May 31 to June 1, 2018, the workshop on Detection of corruption incomes is conducted in Odessa under the auspices of the EU Anti-Corruption Initiative in Ukraine (EUACI) and with the...
From May 31 to June 1, 2018, the workshop on Detection of corruption incomes is conducted in Odessa under the auspices of the EU Anti-Corruption Initiative in Ukraine (EUACI) and with the...
On May 24, 2018, the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi and the Director of the State Bureau of Investigations Roman Truba concluded the Agreement on...
On May 22-23, 2018, the international scientific and practical workshop “The practice of application of FATF Recommendations by the public sector and implementation of the National Risk...
The State Financial Monitoring Service of Ukraine (SFMS) has been translated and published on its official website the FATF Guidance on Counter Proliferation Financing, which had been developed by...
May 3 to 4, 2018, Lviv, workshop on "Detection of corrupt incomes" is conducting under the aegis of the EU Anti-Corruption Initiative and with the participation of the State Financial...