The State Financial Monitoring Service of Ukraine continues to work on search and block of assets of the former officials and related persons.In the investigation of financial transactions of...
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22-27 June, 2014 in Paris, French Republic, delegation of the SFMS of Ukraine took part in FATF Plenary meeting and meetingsof Working Groups. During the Plenary meeting were discussed the...
The SFMS of Ukraine informs the reporting entities of the Public Statement by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)...
This year on 22-27 June in Paris, France, delegation from the SFMS of Ukraine headed by Head of the SFMS, Mr. Igor CHERKASKYI, will participate in FATF Plenary Meeting and meetings of FATF Working...
Since March of this year the State Financial Monitoring Service of Ukraine has been analyzing the financial transactions in order to detect and block assets stolen by former high-ranking...