On April 18, 2024, a National Interagency Forum “Strategy for the development of the financial monitoring system in Ukraine 2024-2026” was held, organized by the State Financial Monitoring Service of...
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Pursuant to Article 45 of the Law of Ukraine “On Civil Service” and Typical Procedure for Public Reporting of the Head of the Executive Body, approved by Order of the National Agency of Ukraine on...
On February 24, 2024, following the FATF Public Statement, Chrystia Freeland, the Deputy Prime Minister and Minister of Finance of Canada, issued a Directive on Financial Transactions Associated with...
On February 19-23, 2024, the SFMS, under the quota of the Council of Europes MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project, took part in the...
From February 19 to 23, the State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) (under the quota of the Council of Europes MONEYVAL Committee and with the support of the EU...