France. Ukrainian delegation during 48th Plenary Meeting MONEYVAL presented 3d Progress Report in the sphere of fighting money laundering and terrorist financing.As a result of discussion of the 3d...
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The newly appointed detectives of the National Anti-Corruption Bureau of Ukraine have begun training in the area of prevention and counteraction to legalization (laundering) of proceeds from crime,...
On 30.07.2015 Head of the State Financial MonitoringService of Ukraine Igor Cherkaskiy and Director of the National Anti-Corruption Bureau of Ukraine Artem Sytnyk signed an agreement on interagency...
The State Financial Monitoring Service of Ukraine in order to perform tasks and functions determined by the Law of Ukraine "On prevention of legalization (laundering) of proceeds from crime,...
On May 5, 2015 the SFMS of Ukraine hold the meeting with the mission of the International Monetary Fund to provide technical assistance in the area of prevention and counteraction to...