During the period from December 5 to 8 in Strasbourg, French Republic, delegation of Ukraine, headed by the representative of the State Financial Monitoring Service of Ukraine, took part in the 52nd...
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The State Financial Monitoring Service of Ukraine as FIU Ukraine, taking enhanced measures on counteraction to legalization (laundering) of criminal proceeds from crime, terrorist financing and...
In pursuance of FATF Recommendation 1 and Article 21 of the Law of Ukraine "On prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the...
The Cabinet of Ministers of Ukraine established the Council on combating legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of...
The State Financial Monitoring Service of Ukraine as FIU Ukraine, taking enhanced measures on counteraction to legalization (laundering) of criminal proceeds from crime, terrorist financing and the...