The State Financial Monitoring Service of Ukraine continues to take organizational measures in the framework of preparation for the 5th round of evaluation of the national system of counteraction to...
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On March 3, 2017, the State Financial Monitoring Service of Ukraine within the preparation to the MONEYVAL’s 5th Mutual Evaluation Round of Ukraine, organized the regular joint meeting of the...
On March 1, 2017 the SFMS has held a training workshop for subjects of state financial monitoring in the framework of preparation for the 5th round of evaluation of the national system of...
The State Financial Monitoring Service of Ukraine pays great attention to systematic information policy, including cooperation with the private sector and the public through its official...
The State Financial Monitoring Service of Ukraine continues to take organizational measures in the framework of preparation for the 5th round of evaluation of the national system of counteraction to...