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15.12.2017 Joint International workshop "Key Risks of the AML/CFT System: MONEYVAL 5th Round Evaluation Outcome" was hold in Lviv
On December 14 – 15, 2017 Joint International workshop organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organization for Security and Cooperation in Europe (OSCE) and the European Union Anticorruption Initiative in Ukraine (EUACI) on "Key Risks of the AML/CFT System: MONEYVAL 5th Round Evaluation Outcomes" was hold in Lviv...
11.12.2017 The Committee of Experts of Council of Europe on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL) approved the Mutual Evaluation Report of Ukraine
Within the framework of the 55th Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), which was hold on December 4 – 7, 2017 in Strasbourg, French Republic, the Report of the results of the 5th round of mutual evaluation of Ukraine was approved...
08.12.2017 Representatives of the State Financial Monitoring Service of Ukraine took part in the Global Forum on Asset Recovery.
Representatives of the State Financial Monitoring Service of Ukraine took part in the Global Forum on Asset Recovery hold on December 4 to 6, 2017 in Washington DC (USA). The goal of this Forum was to focus on tracing and recovery of the assets related to Nigeria, Sri Lanka, Tunisia and Ukraine...
06.12.2017 The delegation of Ukraine takes part in the 55th MONEYVAL Plenary meeting
During December 4-7, 2017, the delegation of Ukraine headed by a representative of the State Financial Monitoring Service of Ukraine takes part in the 55th MONEYVAL Plenary Meeting in Strasbourg, France...

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