On May 12, 2017 on the premises of the State Financial Monitoring Service of Ukraine the conference on «Use of cryptocurrency in money laundering and financing of terrorism: prevention issues...
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The State Financial Monitoring Service of Ukraine as the FIU of Ukraine takes enhanced practical measures on counteraction to legalization (laundering) of the proceeds from crime, terrorist financing...
Presentation of the Public Report of the Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi on activities results for 2016 was held on April 14, 2017. The event was...
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the President of Financial Intelligence Unit of the Togolese Republic Memorandum of Understanding...
In the framework of professional development activities coordination of specialists in the field of financial monitoring the State Financial Monitoring Service of Ukraine informs the following. The...