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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...
07.10.2014 The Parliament approved the first reading of the draft Law in the area of fight against money laundering and terrorist financing
On October 7, 2014 in the first reading of the Plenary meeting of the Parliament of Ukraine was adopted the draft Law of Ukraine "On prevention and counteraction to legalization (laundering) of proceeds from crime and financing of terrorism and the financing of proliferation of weapons of mass destruction" (registration No...
03.10.2014 The Head of the SFMS of Ukraine met with the OSCE Project Coordinator in Ukraine
In the building ofthe State Financial Monitoring Service of Ukraine the Head of the SFMS of Ukraine Igor Cherkaskyi met with the OSCE Project Coordinator in Ukraine, Ambassador Vaidotas Verba...
02.10.2014 The representatives of the State Financial Monitoring Service of Ukraine held the meeting with the Delegation of the U.S. Department of Treasury and the U.S. Department of Justice
On October 1, 2014 the representatives of the State Financial Monitoring Service of Ukraine held the meeting with the Delegation of the U.S. Department of Treasury and the U.S. Department of Justice, headed by the Associate Director of the Office of Foreign Assets Control (OFAC) Gregory T...

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