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Ihor Cherkaskyi: The MONEYVAL Council of Europe Committee approved the first Follow-Up Report of Ukraine
Within the framework of the 58th Plenary Meeting of the Council of Europe Experts Committee on the Evaluation of Measures against Money Laundering and Terrorist Financing (MONEYVAL), which took place from 15 to 19 July, 2019 in Strasbourg (French Republic), the delegation of Ukraine under the chairmanship of the SFMS has provided information on the current situation in the area of combating money laundering and terrorist financing in Ukraine...
Informing on the results of the State Financial Monitoring Service of Ukraine for the 1st half of 2019
The SFMS as a financial intelligence unit of Ukraine takes enhanced practical measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing of proliferation of weapon of mass destruction...
06.08.2019 The SFMS representative has participated, as an expert, in a conference in Almaty, Republic of Kazakhstan
From 1st to 2nd August, 2019, the SFMS representative has participated, as an expert, in a workshop on anti-money laundering and terrorist financing that was held in Almaty, Republic of Kazakhstan...
23.07.2019 An international workshop on crypto-assets is held in the SFMS
During July 22-23, 2019, with the support of the OSCE Project Co-ordinator in Ukraine, an international workshop on crypto-assets is held in the SFMS. During the mentioned workshop, the representative of the United Nations Office on Drugs and Crime together with a specialist from the FIU of Moldova shares the experience of analyzing, using and tracking crypto-assets in the AML/CFT area...
16.07.2019 The delegation of Ukraine is participating in the 58th MONEYVAL Plenary meeting
During July 16-19, 2019, the delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is participating in the 58th MONEYVAL Plenary meeting in Strasbourg, France...
16.07.2019 Head of The SFMS Igor Cherkaskyi was appointed to the staffing table of the National Security and Defense Council of Ukraine
In accordance with the Decree of President of Ukraine Volodymyr Zelenskyy as of July 15, 2019 № 520/2019, Head of the State Financial Monitoring Service of Ukraine, Igor Cherkaskyi, was appointed to the staffing table of the National Security and Defense Council of Ukraine...

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