The SFMS, using its own and practice of other AML/CFT/CPF participants, and the experience of international partners, prepared a Typological study on: “Risks and threats of legalization (laundering)...
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During 18-20 December 2024 the Annual Forum “Financial Monitoring – 2024” was held, organized by the State Financial Monitoring Service of Ukraine together with the Academy of Financial Monitoring...
The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, signed with the Director of the Financial Intelligence Unit of Jersey, Mr. Jonathan Groom, the Memorandum of...