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Information on the results of SFMS in January - August 2016
The State Financial Monitoring Service of Ukraine as FIU Ukraine, taking enhanced measures on counteraction to legalization (laundering) of criminal proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction...
14.09.2016 Government established the Council on combating legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction
The Cabinet of Ministers of Ukraine established the Council on combating legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction...
25.08.2016 Memorandum of Understanding between the SFMS and the FIU of Sri Lanka was signed
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Director of Financial Intelligence Unit of the Democratic Socialist Republic of Sri Lanka Memorandum of Understanding concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction...
14.07.2016 The first meeting of Working group on preparation for the 5th round of evaluation provided by the Committee of Experts of the Council of Europe (MONEYVAL)
The first meeting of Working group on preparation for the 5th round of evaluation provided by the Committee of Experts of the Council of Europe (MONEYVAL)    The first meeting of Working group on preparation for the 5th round of  evaluation provided by the Committee of Experts of the Council of Europe (MONEYVAL) took place...
12.07.2016 Results of XXVII Plenary meeting of the Financial Action Task Force (on Money Laundering) (FATF)
Results of XXVII Plenary meeting of the Financial Action Task Force (on Money Laundering) (FATF)    During June 18-24, 2016, XXVII Plenary meeting of the Financial Action Task Force (on Money Laundering) (FATF) took place in Busan, Republic of Korea...
13.04.2016 Delegation of Ukraine takes part in the 50th Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
  During the April 15-19, 2016 Ukrainian delegation headed by the representative of the State Financial Monitoring Service of Ukraine takes part in 50th Plenary Meeting of Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism MONEYVAL in Strasbourg, the French Republic...

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