Igor Cherkaskyi, The Head of the State Financial Monitoring Service of Ukraine The financial system must comply with the global standards, otherwise economic growth is impossible One of the...
Igor Cherkaskyi, The Head of the State Financial Monitoring Service of Ukraine The financial system must comply with the global standards, otherwise economic growth is impossible One of the...
On February 22-23, 2018 the workshop on "Detection of Corruption Incomes" under the auspices of the EU Anti-Corruption initiative with the participation of the State Financial Monitoring...
With regard to the urgency of circulation and regulation of cryptocurrency, the State Financial Monitoring Service of Ukraine, as a national financial intelligence unit, informs about the...
On January 30, 2018, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the 5th round Mutual Evaluation Report of Ukraine...
Following the AML/CFT Law of Ukraine, paragraph 38 of the Action Plan for 2017-2019 on the implementation of the Strategy of development AML/CFT system for the period up to 2020, approved by decree...