The Financial Action Task Force (FATF) and the Eurasian group on combating money laundering and financing of terrorism (EAG) planned to conduct joint Plenary meeting on June 15-20, 2014 in Moscow...
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The SFMS of Ukraine has approved the 2013 annual report.This document summarizes activities of the SFMS of Ukraine in 2013 and determines SFMS development prospects for 2014 with regard to...
On February 18, 2014 during the Egmont Committee and Working Group Meeting between the State Financial Monitoring Service of Ukraine and relevant authorities of the Republic of India and the Republic...
On March 6, 2014 the Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI met with representatives of the U.S. Embassy in Ukraine, the U.S. Department of Justice, the Federal...