The State Financial Monitoring Service of Ukraine continues to pursue training activity on preparation for the 5th round of mutual evaluation of the national system of prevention and counteraction to...
The State Financial Monitoring Service of Ukraine continues to pursue training activity on preparation for the 5th round of mutual evaluation of the national system of prevention and counteraction to...
SFMS has started to conduct a set of training events for entities in the framework of preparation to the 5th round mutual evaluation of the national system of combating legalization (laundering) of...
Dear Colleagues! Today, on January 10, 2017 is 15th anniversary since the establishment of the SFMS by the Government of Ukraine as the national financial intelligence unit of Ukraine. Let me...
The State Financial Monitoring Service of Ukraine, pursuant to assigned tasks, concludes international interagency agreements (MOUs) with financial intelligence units (hereinafter – FIUs) of...
On December15, 2016 the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi conducted a working meeting with the Ambassador of the OSCE Vaidotas Verba.During the meeting, Igor...