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...
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...
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...