The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with Director General of Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) DA...
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On 24 November 2017 the training workshop on: “The role of the FIU in detection and investigation of financial crimes. Analyzing Banking Documents” was conducted in the SFMS under the...
On 14 -15 November 2017, an international scientific and practical workshop: "International experience and cooperation on preventing and counteracting to legalization (laundering) of the...
During November 9 – 10, 2017, the training workshop on “Operational analysis of financial transaction reports, though modern IT solution, based upon risk-based approach. Methodology for...
The SFMS as a financial intelligence unit of Ukraine takes enhanced practical measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and...