The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, shared work plans for 2024 in a column on the YouControl Information Portal.

In his article, Mr. Igor Cherkaskyi focused on relevant AML topics that may be of interest to the public and the professional community, in particular, regarding the role of the SFMS in protecting the financial system of Ukraine, the use of a risk-based approach in reporting, interagency and international cooperation, etc.

The article highlighted the legislative changes in the field of financial monitoring in the context of the European integration efforts of Ukraine.

The Head of the SFMS also informed the public about the SFMS’s work plans, in particular, regarding the introduction of new IT solutions, enhancement of international cooperation and ensuring closer interaction with the private sector.

The SFMS will continue to take a proactive position in creating a strong, transparent and effective system of financial monitoring, which will be able to respond adequately to modern financial threats and contribute to the economic development of Ukraine.

The full text of the article is available via the link.

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