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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...
26.02.2016 International scientific workshop Current issues of AML/CFT system: nowadays challenges
On February 25 – 26, 2016 International scientific workshop is held within the walls of State Financial Monitoring Service of Ukraine under the auspices of OSCE and GIZ GmbH themed «Current issues of AML/CFT system: nowadays challenges»...

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