On September 11, 2017, in response to DPRK’s sixth nuclear test (September 3 this year), the UN Security Council unanimously approved the Resolution 2375 (2017)...
On September 11, 2017, in response to DPRK’s sixth nuclear test (September 3 this year), the UN Security Council unanimously approved the Resolution 2375 (2017)...
During September 25-28, 2017, the delegation of Ukraine headed by a representative of the State Financial Monitoring Service of Ukraine takes part in the 54th MONEYVAL Plenary Meeting in Strasbourg,...
The ongoing international and domestic counter terrorist financing campaign has shown that terrorists and terrorist organizations abuse non-profit sector to obtain and transfer funds, provide...
On August 30, 2017, the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi and the Head of the National Agency of Ukraine for detection, investigation and management of assets...
On August 30, 2017, the Cabinet of Ministers of Ukraine on the submission of the Ministry of Finance of Ukraine adopted the Action plan for 2017-2019 on implementation the Strategy for development...