The State Financial Monitoring Service of Ukraine with the support of the OSCE Project Coordinator in Ukraine and authoritative experts participation developed the collection of legislation on...
News
The SFMS on February 1, 2017 within the framework of preparation for the 5th round of mutual evaluation of the national system of financial monitoring by Committee of Experts on the Evaluation of...
The State Financial Monitoring Service of Ukraine on January 30, 2017 in the framework of preparation for the 5th round of mutual evaluation of the national system of financial monitoring by...
Within the framework of preparation for the 5th round of mutual evaluation of the national system of financial monitoring by Committee of Experts on the Evaluation of Anti-Money Laundering Measures...
The State Financial Monitoring Service of Ukraine as FIU of Ukraine, taking enhanced measures on counteraction to legalization (laundering) of criminal proceeds from crime, terrorist financing and...