On September 10, 2014 the Cabinet of Ministers of Ukraine approved the draft Law "On prevention and counteraction to legalization (laundering) of proceeds from crime or financing of terrorism...
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Between 15 and 19 September, in Strasbourg, France, the State Financial Monitoring Service of Ukraine is participating in the 45 MONEYVAL Plenary Meeting.During the 45 MONEYVAL Plenary Meeting...
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...
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...