In pursuance of FATF Recommendation 1 and Article 21 of the Law of Ukraine "On prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the...
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The Cabinet of Ministers of Ukraine established the Council on combating legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of...
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 the...
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Director of Financial Intelligence Unit of the Democratic Socialist Republic of Sri Lanka Memorandum of...
The first meeting of Working group on preparation for the 5th round of evaluation provided by the Committee of Experts of the Council of Europe (MONEYVAL) The first meeting of Working...