During October 23-27, 2023, the SFMS (under the quota of the Council of Europe’s MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project) will...
News
On October 19, the Egmont Group Chair issued a Statement according to which the Egmont Group remains deeply concerned about the devastating effects of the current Russian military aggression against...
The State Financial Monitoring Service of Ukraine (SFMS), as the financial intelligence unit of Ukraine, under wartime takes enhanced practical and organizational measures to counteract to...
Dear Ukrainians!I congratulate you on the most important and brightest holiday – the Independence Day of Ukraine!Today we celebrate the independence of our state which is the most valuable heritage...
The State Financial Monitoring Service of Ukraine (SFMS), as the financial intelligence unit of Ukraine, under wartime takes enhanced practical and organizational measures to counteract to...