The newly appointed detectives of the National Anti-Corruption Bureau of Ukraine have begun training in the area of prevention and counteraction to legalization (laundering) of proceeds from crime,...
The newly appointed detectives of the National Anti-Corruption Bureau of Ukraine have begun training in the area of prevention and counteraction to legalization (laundering) of proceeds from crime,...
On 30.07.2015 Head of the State Financial MonitoringService of Ukraine Igor Cherkaskiy and Director of the National Anti-Corruption Bureau of Ukraine Artem Sytnyk signed an agreement on interagency...
The State Financial Monitoring Service of Ukraine in order to perform tasks and functions determined by the Law of Ukraine "On prevention of legalization (laundering) of proceeds from crime,...
On May 5, 2015 the SFMS of Ukraine hold the meeting with the mission of the International Monetary Fund to provide technical assistance in the area of prevention and counteraction to...
On April 9, 2015, the management of the SFMS of Ukraine held a meeting with the authorized representative of the International Monetary Fund, which was held in the framework of the IMF Mission on...