Between 8 and 12 December, in Strasbourg, France, the State Financial Monitoring Service of Ukraine is participating in the 46th MONEYVAL Plenary Meeting.During the 46th MONEYVAL Plenary Meeting...
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Between 6 to 7 November this year in Hague, Netherlands, the delegation of the SFMS of Ukraine takes part in a working meeting with representatives of FIU.NET.During the meeting...
The representative of the SFMS of Ukraine is participating in FATF Plenary meeting and Working groups meeting, which hold on October 19-24 this year in Paris, French RepublicWithin framework of FATF...
On October 17, 2014 in Zurich, Switzerland, the delegation of the State Financial Monitoring Service of Ukraine will take part in the working meeting of Financial Intelligence Units (FIUs) with...
On October 7, 2014 in the first reading of the Plenary meeting of the Parliament of Ukraine was adopted the draft Law of Ukraine "On prevention and counteraction to legalization (laundering) of...