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Igor Cherkaskyi: International audit of the national AML/CFT system is completed. The activity of the State Financial Monitoring Service of Ukraine is recognized effective and successful.
On January 30, 2018, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the 5th round Mutual Evaluation Report of Ukraine (https://rm...
Informing on the results of the State Financial Monitoring Service of Ukraine work for 6 months of 2018
The State Financial Monitoring Service of Ukraine as the Financial Intelligence Unit of Ukraine takes enhanced measures of a practical nature to counteract the legalization (laundering) of the proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction...
07.09.2018 Representatives of the state authorities took part in the study visit to the Financial Intelligence Unit of the Republic of Poland
From 3 to 7 September, representatives of the Secretariat of the Cabinet of Ministers of Ukraine, the Ministry of Finance of Ukraine, the State Financial Monitoring Service of Ukraine, the Academy of Financial Monitoring, the National Bank of Ukraine, the National Securities and Stock Market Commission took part in a study visit to the Financial Intelligence Unit of the Republic of Poland...
06.09.2018 The State Financial Monitoring Service of Ukraine published the survey on the use of non-profit organizations for illegal purposes
Following the results of the conducted in the first half of 2018 research of risks related to the use of non-profit organizations in ML and/or FT schemes, the SFMS has prepared the survey on the use of non-profit organizations for illegal purposes...
17.08.2018 Financial Action Task Force on Fighting Money Laundering (FATF) issued Public Statement from June 29, 2018
In June 2018, a new FATF Public Declaration was adopted at the regular plenary meeting of the Financial Action Task Force (FATF) in Paris. In order to protect the international financial system from money laundering and terrorist financing risks and in order to encourage an increase in the level of compliance with money laundering and terrorist financing standards, the FATF determined  the jurisdictions which  have strategic deficiencies and with it cooperates in order to eliminate the identified disadvantages that have risks to the international financial system...
27.07.2018 FATF and Egmont Group have published the report on Concealment of Beneficial Ownership
The Financial Action Task Force (FATF) jointly with the Egmont Group of Financial Intelligence Units, published the report on “Concealment of Beneficial Ownership” More...>>

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