Since March of this year the State Financial Monitoring Service of Ukraine has been analyzing the financial transactions in order to detect and block assets stolen by former high-ranking...
News
On 1-6 June, 2014, the delegation of the SFMS of Ukraine takes part in the 22nd Plenary meeting of the Egmont group of financial intelligence units held in Lima, Peru.Under the preliminary...
300 million UAH and 2 million USD were seized according to the case referrals of the SFMS of Ukraine
The SFMS of Ukraine prepared case referrals on conduction of financial transactions on the territory of Ukraine by legal and natural persons that may be related to the commission of the act defined...
On 29-30 April, 2014, in London, UK, the delegation of the SFMS of Ukraine headed by the Chairman, Mr. Igor CHERKASKYI, took part in the Forum dedicated to recovery of the illicitly obtained...
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...