During the February 15-19, 2016 the representative of the State Financial Monitoring Service of Ukraine takes part in Plenary Meeting of Financial Action Task Force (FATF) andFATFworking groups...
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On December 12 – 14 the special meeting of the FATF and the Egmont Group focused on combating the financing of ISIL, their affiliates, and other terrorist groups took place in...
During the December 8-11, 2015 delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is taking part in 49th Plenary Meeting of the Committee of...
І. Implementation of FATF Recommendations into the national legislationState Financial Monitoring Service of Ukraine (here in after – SFMS) developed a relevant draft of the law in order to...
During 19 – 20 October 2015 the representative of SFMS took part in the meeting of the Economic Committee of the Organization for Security and Cooperation in Europe (OSCE) on "Combating...