O F F I C I A L    W E B - S I T E

Home Site Map Date: 01.07.2016
eng
President
of Ukraine
Verkhovna
rada of Ukraine
Government
portal
: : News
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»...
25.02.2016 The Head of the State Financial Monitoring Service of Ukraine held a meeting with the Head of Portuguese Financial Intelligence Unit
At 25 of February 2016, Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi held a meeting with the Head of Portuguese Financial Intelligence Unit Mariana Raimundo in the State Financial Monitoring Service of Ukraine...
24.02.2016 FATF Public Statement
Paris, 19 February 2016 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system...
16.02.2016 Representative of the State Financial Monitoring Service of Ukraine takes part in the FATF Plenary and Working Group Meetings
During the February 15-19, 2016 the representative of the State Financial Monitoring Service of Ukraine takes part in Plenary Meeting of Financial Action Task Force (FATF) andFATFworking groups meetings in Paris, the French Republic...
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...

List of persons related to terrorist activity or persons to whom international sanctions were applied
Contact Administrator News Archive