Within the framework of the 30th Egmont Group Plenary Meetings, which took place from 2-7 June, 2024, in Paris, France, the Head of the SFMS – Mr Igor Cherkaskyi signed international interagency...
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From 2-7 June 2024, in Paris (France), with the support of the Special Representative of the OSCE Chairman-in-Office – Project Coordinator in Ukraine, the representatives of the State Financial...
During May, 21-24, 2024, the SFMS’s representatives took part in the meetings of the Working Group on Evaluations and the 67th MONEYVAL Plenary meeting, which took place in Strasbourg (French...
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...
On April 18, 2024, following the Ministerial Meeting of the Financial Action Task Force (FATF) in Washington, DC, the FATF issued a Declaration in which FATF Ministers reaffirmed their unwavering...