News

The representative of the State Financial Monitoring Service of Ukraine is participating in the Egmont Group’s Securing an FIU (SEC-FIU) Course, which takes place in Taipei (Taiwan)

17:2104.12.2018

During December 3 – 7, the representative of the SFMS is participating in the Egmont Group’s Securing an FIU (SEC-FIU) Course in Taipei, Taiwan.The mentioned course is conducted with the assistance...

The State Financial Monitoring Service of Ukraine representative takes part in the regional workshop on risk based AML/CFT supervision for DNFBP supervisors

13:4923.11.2018

From 22 to 23 November, 2018, the SFMSrepresentativetakes part in the regional workshop on risk-based AML/CFT supervision for DNFBP supervisors, which takes place in Istanbul, the Republic of Turkey...

The State Financial Monitoring Service of Ukraine is actively taking part in the realization of «EU Association Lab»

17:2630.10.2018

Since July 3, 2018, “EU Association Lab” has being realized in Ukraine as a competitive ground for new ideas designed to give impetus to the implementation of the Association Agreement between...

The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the Financial Intelligence Unit of the Republic of Trinidad and Tobago concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction

15:3630.10.2018

The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with Director of the Financial Intelligence Unit of Trinidad and Tobago Susan S. Francois Memorandum of...

Informing on the results of the State Financial Monitoring Service of Ukraine work for 9 months of 2018

9:5023.10.2018

The State Financial Monitoring Service of Ukraine as the Financial Intelligence Unit of Ukraine takes enhanced measures of a practical nature to counteract the legalization (laundering) of the...