In order to improve mechanisms of counteraction to the financing of terrorism and to stipulate provisions for preventing the abuse of the NPO sector for the financing of terrorism, the SFMS conducted...
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The State Financial Monitoring Service of Ukraine has compiled its 2016, 2015, 2014 typological studies, which highlight the results of the work of the FIU of Ukraine and other involved state...
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...
The SFMS on February 8, 2017 conducted training for representatives of law offices, notaries and entities which provide legal services, with the participation of the Ministry of Justice of Ukraine,...
The State Financial Monitoring Service of Ukraine on February 03, 2017 conducted a regular training for private sector representatives in the framework of preparation for the 5th round of mutual...