On April 9, 2015, the management of the SFMS of Ukraine held a meeting with the authorized representative of the International Monetary Fund, which was held in the framework of the IMF Mission on...
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On the 26th of March 2015 the SFMS conducted a work meeting with the representatives of the German Federal Enterprise for InternationalCooperation (GIZ), the Central Criminal Inspection of...
The representatives of the SFMS of Ukraine took part in the consultative forum "15 years of OSCE Project Coordinator in Ukraine: a look into the past for country assistance strategy", which...
In the period from 27 January to 1 February this year in Berlin, Germany, the representative of the SFMS of Ukraine is participatingin the Egmont working groups meetings.During these meetings is...
According to the Law of Ukraine the State Financial Monitoring Service of Ukraine (FIU) together with law enforcement agencies are directly involved in preventing and counteracting the financing of...