On December 14 – 15, 2017 Joint International workshop organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organization for Security and Cooperation in...
On December 14 – 15, 2017 Joint International workshop organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organization for Security and Cooperation in...
Within the framework of the 55th Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), which was hold on December 4...
Representatives of the State Financial Monitoring Service of Ukraine took part in the Global Forum on Asset Recovery hold on December 4 to 6, 2017 in Washington DC (USA).The goal of this Forum was to...
During December 4-7, 2017, the delegation of Ukraine headed by a representative of the State Financial Monitoring Service of Ukraine takes part in the 55th MONEYVAL Plenary Meeting in Strasbourg,...
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with Director General of Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) DA...