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27.01.2015 The representative of the SFMS of Ukraine is participating in the Egmont working groups meetings, which hold from 27 January to 1 February this year in Berlin, Germany
In the period from 27 January to 1 February this year in Berlin, Germany, the representative of the SFMS of Ukraine is participatingin the Egmont working groups meetings. During these meetings is discussed the powers of the financial intelligence unit (FIU) to obtain information; national risk assessment; use of virtual currency and money laundering; cooperation of FIU and law enforcement agencies within the financial investigations; exchange of experience on the use of analytical programs to combat money laundering and terrorist financing and implementation of financial analysis and international cooperation in AML / CFT...
21.01.2015 The State Financial Monitoring Service report performance in combating terrorism (separatism) in anti-terrorist operation zone in the Donetsk and Lugansk regions
According to the Law of Ukraine the State Financial Monitoring Service of Ukraine (FIU) together with law enforcement agencies are directly involved in preventing and counteracting the financing of terrorist activities (separatism)...
08.12.2014 Representatives of the SFMS of Ukraine are participating in 46th MONEYVAL Plenary Meeting
Between 8 and 12 December, in Strasbourg, France, the State Financial Monitoring Service of Ukraine is participating in the 46th MONEYVAL Plenary Meeting. During the 46th MONEYVAL Plenary Meeting representatives of the SFMS of Ukraine will be involved in considering the following issues: discussion of implementation of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS198), review of the progress report on Albania and the draft 4th round mutual evaluation report on Azerbaijan, adoption of Rules of Procedure for MONEYVAL’s 5th round, report on actions taken by MONEYVAL States and territories on the implementation of financial sanctions provided for in UNSCR 2170(2014) and EU Regulation No...
06.11.2014 The Delegation of the SFMS of Ukraine takes part in a working meeting with representatives of FIU.NET, which hold on November 6-7 this year in Hague, Netherlands
Between 6 to 7 November this year in Hague, Netherlands, the delegation of the SFMS of Ukraine takes part in a working meeting with representatives of FIU.NET. During the meeting the delegation of the SFMS of Ukraine plans to consider the following issues: exploring the structure and the usege of the information exchange network FIU...
20.10.2014 The representative of the SFMS of Ukraine is participating in FATF Plenary meeting and Working groups meeting, which hold on October 19-24 this year in Paris, French Republic
The representative of the SFMS of Ukraine is participating in FATF Plenary meeting and Working groups meeting, which hold on October 19-24 this year in Paris, French Republic Within framework of FATF Plenary the representative of SFMS of Ukraine will take part in discussion of FATF Work Plan for 2014-2016, report by Co-chairs of the Global Network Coordination Group (GNCG) and International Cooperation Working Group, as well as reports on progress from last Mutual Evaluations of Members under the Enhancing Monitoring Process, updated work results of meetings (information concerning activities of FATF and G20 countries on combating corruption), 4th Round process of FATF evaluation of consolidated assessment procedures, FATF evaluations schedule, as well as in discussion of issues of AML/CFT risks, trends and methods...
14.10.2014 The SFMS of Ukraine will take part in the working meeting of FIUs
On October 17, 2014 in Zurich, Switzerland, the delegation of the State Financial Monitoring Service of Ukraine will take part in the working meeting of Financial Intelligence Units (FIUs) with regard to investigations of the cases concerning the stolen assets recover of former high-ranking officials...

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