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...
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...
The SFMS with the support of the EU Anti-Corruption Initiative (EUACI) issued the Compilation of Typological Studies conducted in 2017.The studies highlight the results of the work of the financial...
The SFMS prepared short presentations which outline main accent in the AML/CFT area following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine in AML/CFT area. The presentation...
Presentation of the Public Report of the Head of the State Financial Monitoring Service of Ukraine Mr. Igor Cherkaskyi on activities results for 2017 was held on April 6, 2018. The event was attended...
During March 29 - 30, 2018 the seminar on Detection of proceeds derived from corruptionis being hold in Dnipro under the auspices of the EU Anti-Corruption Initiative, with the participation of the...