During June 18-24, 2016, XXVII Plenary meeting of the Financial Action Task Force (on Money Laundering) (FATF) took place in Busan, Republic of Korea. As a result of Plenary...
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During the April 15-19, 2016 Ukrainian delegation headed by the representative of the State Financial Monitoring Service of Ukraine takes part in 50th Plenary Meeting of Committee of experts on...
On February 25 – 26, 2016 International scientific workshop is held within the walls of State Financial Monitoring Service of Ukraine under the auspices of OSCE and GIZ GmbH themed...
At 25 of February 2016, Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi held a meeting with the Head of Portuguese Financial Intelligence Unit Mariana Raimundo in the State...
Paris, 19 February 2016 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect...