In June 2018, a new FATF Public Declaration was adopted at the regular plenary meeting of the Financial Action Task Force (FATF) in Paris.In order to protect the international financial system from...
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The Financial Action Task Force (FATF) jointly with the Egmont Group of Financial Intelligence Units, published the report on “Concealment of Beneficial...
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...
During the period from 2 till 6 of July of the current year, the delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is participating in the 56th...
On the eve of the Public Service Day of Ukraine, the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi congratulated all employees of the SFMS and participants of the national...