The meeting of the representatives of the SFMS of Ukraine with the Project Manager of the Economic Bloc of the OSCE Secretariat, Mr. Andrii Muntean, and National Project Manager of the OSCE...
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On July 29, 2014 the meeting of experts of StAR Initiative (World Bank program for recovery of stolen assets) and the joint mission of the UN Office on Drugs and Crime took place in The Financial...
The State Financial Monitoring Service of Ukraine continues to work on search and block of assets of the former officials and related persons.In the investigation of financial transactions of...
22-27 June, 2014 in Paris, French Republic, delegation of the SFMS of Ukraine took part in FATF Plenary meeting and meetingsof Working Groups. During the Plenary meeting were discussed the...
The SFMS of Ukraine informs the reporting entities of the Public Statement by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)...