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Results of the State Financial Monitoring Service of Ukraine March 2014 – November 2015
І. Implementation of FATF Recommendations into the national legislation State Financial Monitoring Service of Ukraine (here in after – SFMS) developed a relevant draft of the law in order to implement the latest edition of FATF Recommendations into the national legislation...
16.12.2015 The Financial Action Task Force hold the special meeting renewed global effort to counter terrorist financing, especially focused on combating the financing of ISIL
On December 12 – 14 the special meeting of the FATF and the Egmont Group focused on combating the financing of  ISIL, their affiliates, and other terrorist groups took place in Paris...
10.12.2015 Delegation of Ukraine takes part in the 49th Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
During the December 8-11, 2015 delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is taking part in 49th Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) in Strasbourg, the French Republic...
02.11.2015 Special Committee of Council of Europe's MONEYVAL approved the Report of Ukraine in the fight against money laundering and terrorist financing
Delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine for the period from 14 to 18 September, in the Strasbourg, the French Republic, took part in 48 Plenary Committee of Experts on the Evaluation of anti-money laundering< and financing of terrorism (MONEYVAL)...
20.10.2015 Representative of the State Financial Monitoring Service of Ukraine took part in the meeting of the Economic Committee of the Organization for Security and Cooperation in Europe (OSCE)
During 19 – 20 October 2015 the representative of SFMS took part in the meeting of the Economic Committee of the Organization for Security and Cooperation in Europe (OSCE) on "Combating Corruption and Money Laundering: the importance of intergovernmental and interagency cooperation" which was held in Vienna, Republic of Austria...
28.09.2015 The delegation of Ukraine took part in the MONEYVAL Plenary Meeting
France. Ukrainian delegation during 48th Plenary Meeting MONEYVAL presented 3d Progress Report in the sphere of fighting money laundering and terrorist financing. As a result of discussion of the 3d Progress Report, MONEYVAL Committee adopted information reported by Ukraine and positively noted actions undertaken by Ukrainian government in that sphere...
10.09.2015 The State Financial Monitoring Service of Ukraine initiated training detectives of the National Anti-Corruption Bureau of Ukraine
The newly appointed detectives of the National Anti-Corruption Bureau of Ukraine have begun training in the area of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction...

List of persons related to terrorist activity or persons to whom international sanctions were applied
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