The State Financial Monitoring Service of Ukraine (SFMS) as the Financial Intelligence Unit of Ukraine takes enhanced measures of a practical nature to counteract the legalization (laundering) of the...
News
The State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) has prepared the Glossary to improve the activities in the area of prevention and counteraction to legalization (laundering)...
The State Financial Monitoring Service of Ukraine on execution of paragraph 53 of the Action Plan for 2017-2019 on the implementation of the Strategy for the development of the system on Prevention...
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the United Kingdom Financial Intelligence Unit Ian MYNOT new Memorandum of Understanding...
During the period from 3 till 7 of December, 2018, the delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is participating in the 57th MONEYVAL...