Information on the results of the SFMS activities in the 1st half of 2017 The State Financial Monitoring Service of Ukraine as the FIU of Ukraine takes enhanced practical measures on...
Information on the results of the SFMS activities in the 1st half of 2017 The State Financial Monitoring Service of Ukraine as the FIU of Ukraine takes enhanced practical measures on...
During May 29 – June 1, 2017, the delegation of Ukraine headed by a representative of the State Financial Monitoring Service of Ukraine takes part in the events within the 53rd MONEYVAL Plenary...
Representatives of the State Financial Monitoring Service of Ukraine participated in the workshop for banking institutions on “Current issues of interaction between banks and law enforcement...
In the context of the spread resonant information of April 28 concerning criminal proceeds confiscated to the State budget in the amount of more than USD 1.3 billion, the State Financial Monitoring...
On May 12, 2017 on the premises of the State Financial Monitoring Service of Ukraine the conference on «Use of cryptocurrency in money laundering and financing of terrorism: prevention issues...