On December15, 2016 the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi conducted a working meeting with the Ambassador of the OSCE Vaidotas Verba.During the meeting, Igor...
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The State Financial Monitoring Service of Ukraine presented the results of the first National risks assessment on money laundering and financing of terrorism On December 15, 2016 the National risks...
In order to improve activity on counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction, the...
During the period from December 5 to 8 in Strasbourg, French Republic, delegation of Ukraine, headed by the representative of the State Financial Monitoring Service of Ukraine, took part in the 52nd...
The State Financial Monitoring Service of Ukraine as FIU Ukraine, taking enhanced measures on counteraction to legalization (laundering) of criminal proceeds from crime, terrorist financing and...