On October 11-12, 2018, a joint international scientific and practical workshop organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organization for Security and...
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On October 9, 2018 the Representatives of the State Financial Monitoring Service of Ukraine took part in the conference on financial monitoring, which was held with the support of the Forum of...
From September 24 to 27, 2018, the representatives of the State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) took part in a regular 25th Plenary meeting of the Egmont Group...
From 3 to 7 September, representatives of the Secretariat of the Cabinet of Ministers of Ukraine, the Ministry of Finance of Ukraine, the State Financial Monitoring Service of Ukraine, the Academy of...
Following the results of the conducted in the first half of 2018 research of risks related to the use of non-profit organizations in ML and/or FT schemes, the SFMS has prepared the survey on the...