From 2-7 June 2024, in Paris (France), with the support of the Special Representative of the OSCE Chairman-in-Office – Project Coordinator in Ukraine, the representatives of the State Financial...
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During May, 21-24, 2024, the SFMS’s representatives took part in the meetings of the Working Group on Evaluations and the 67th MONEYVAL Plenary meeting, which took place in Strasbourg (French...
The State Financial Monitoring Service of Ukraine (SFMS), as the financial intelligence unit of Ukraine, under wartime takes enhanced practical and organizational measures to counteract to...
On April 18, 2024, following the Ministerial Meeting of the Financial Action Task Force (FATF) in Washington, DC, the FATF issued a Declaration in which FATF Ministers reaffirmed their unwavering...
On April 18, 2024, a National Interagency Forum “Strategy for the development of the financial monitoring system in Ukraine 2024-2026” was held, organized by the State Financial Monitoring Service of...