The State Financial Monitoring Service of Ukraine (SFMS) is an authority authorized by Ukraine to perform the functions of the Financial Intelligence Unit (FIU) and is the national center for receiving and analyzing: suspicious transaction reports, other information related to money laundering, related predicate offenses, terrorist financing and financing of the proliferation of weapons of mass destruction
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16:30
24.06.2024
AML Intelligence news agency has published an article by the Head of the State Financial...
12:15
21.06.2024
To the Victory of Ukraine together!