News

The delegation of Ukraine takes part in "face to face" meeting with the representatives of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

14:1304.10.2017

During October 2 – 4, 2017, the delegation of Ukraine, headed by a representative of the State Financial Monitoring Service of Ukraine takes part in "face to face" meeting with...

The extension of the sanction regime of the UN Security Council regarding to DPRK

14:4202.10.2017

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)...

The delegation of Ukraine takes part in the 54th MONEYVAL Plenary Meeting

12:3829.09.2017

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,...

For the attention of the non-profit sector and public on the risks of abuse of non-profit organizations for financing terrorism and proliferation of weapons of mass destruction

14:5426.09.2017

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...

The State Financial Monitoring Service of Ukraine concluded Agreement on interagency and information cooperation with the National Agency of Ukraine for detection, investigation and management of assets derived from corruption and other crimes

14:4001.09.2017

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...