In the period from April 24 to 25, 2023, the SFMS together with the Ministry of Finance of Ukraine, with the support of the Special Representative of the OSCE Chairman-in-Office – Project...
In the period from April 24 to 25, 2023, the SFMS together with the Ministry of Finance of Ukraine, with the support of the Special Representative of the OSCE Chairman-in-Office – Project...
The State Financial Monitoring Service of Ukraine (SFMS), as the financial intelligence unit of Ukraine, under wartime takes enhanced practical and organizational measures to counteract to...
Pursuant to Article 45 of the Law of Ukraine “On Civil Service” and Typical Procedure for Public Reporting of the Head of the Executive Body, approved by Order of the National Agency of Ukraine on...
During February 20-24, the SFMS, with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project, participated in the FATF Working groups meetings and the Plenary meeting, which took...
In the period from 20 to 24 February 2023, the SFMS (according to the quota of the MONEYVAL Committee of the Council of Europe and with the support of the EU Anti-Corruption Initiative in...