On December 18, 2023, the Official Journal of the European Union published Council Decision (CFSP) 2023/2871 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions...
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During 11-15 December 2023, the SFMS’s representatives participated in the meetings of the Working Group on Evaluations and the 66th MONEYVAL Plenary meeting, which took place in Strasbourg (French...
An international forum “Financial monitoring 2023” organized by the State Financial Monitoring Service of Ukraine and the Academy of Financial Monitoring with the support of the OSCE Support...
During November 27-December 01, 2023, under the auspices of the OSCE Support Program for Ukraine, the representatives of the SFMS and other state authorities had working visits to the Financial...
The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, signed with the Head of the Financial Intelligence Unit of Police Authority of the Kingdom of Sweden, Ms. Lena...