On March 27, 2017 the 5th round of evaluation of the national system of counteraction to laundering (legalization) of the proceeds from crime, terrorist financing and the financing of proliferation...
On March 27, 2017 the 5th round of evaluation of the national system of counteraction to laundering (legalization) of the proceeds from crime, terrorist financing and the financing of proliferation...
Currently, the State Financial Monitoring Service of Ukraine continues to take organizational and practical measures in the framework of preparation for the 5th round of evaluation of the national...
On 15.03.2017 the SFMS documented a cyber-attack on the Unified state information system on prevention and counteraction to legalization (laundering) of the proceeds from crime, terrorist financing...
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Director of Financial Intelligence Unit of the Saint Lucia Memorandum of Understanding concerning...
The State Financial Monitoring Service of Ukraine continues to take organizational measures in the framework of preparation for the 5th round of evaluation of the national system of counteraction to...