At 25 of February 2016, Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi held a meeting with the Head of Portuguese Financial Intelligence Unit Mariana Raimundo in the State...
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Paris, 19 February 2016 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect...
During the February 15-19, 2016 the representative of the State Financial Monitoring Service of Ukraine takes part in Plenary Meeting of Financial Action Task Force (FATF) andFATFworking groups...
On December 12 – 14 the special meeting of the FATF and the Egmont Group focused on combating the financing of ISIL, their affiliates, and other terrorist groups took place in...
During the December 8-11, 2015 delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is taking part in 49th Plenary Meeting of the Committee of...