The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, signed with the Head of the Financial Intelligence Unit of Police Authority of the Kingdom of Sweden, Ms. Lena...
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Today, November 28, is the Financial Monitoring System Employee Day.The key goal of the financial monitoring system is preventing and counteracting to financing of terrorism, financing of...
The National Agency of Ukraine on Civil Service has announced the results of the competition “Best Practices for Implementing Educational Innovations in the...
On October 23-27 this year, the SFMS, under the quota of the Council of Europes MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project, took part in...
During October 23-27, 2023, the SFMS (under the quota of the Council of Europe’s MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project) will...