During March 29 - 30, 2018 the seminar on Detection of proceeds derived from corruptionis being hold in Dnipro under the auspices of the EU Anti-Corruption Initiative, with the participation of the...
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From March 19 – 21, 2018 the training workshop on:“Identifying, seizing and managing the proceeds of crime”is conducted in the SFMSunder the auspices of the EU Anti-Corruption...
The State Financial Monitoring Service of Ukraine translated and published in Ukrainian the 5th Round Mutual Evaluation Report of Ukraine by thecommittee of experts on the evaluation of anti-money...
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Head of the Department on Struggle Against Tax, Currency Crimes and Legalization of Criminal Incomes at...
On March 1, 2018 the State Financial Monitoring Service of Ukraine and the Notary Chamber of Ukraine signed the Memorandum on the general principles of cooperation in the area of counteraction to the...