SFMS

22-23 February NABU and State Financial Monitoring Service of Ukraine held...

MONEYVAL experts discuss upcoming Ukraine reportEUACI and OSCE brought MONEYVAL experts to Lviv to discuss newly adopted report on Ukraine. The report in question is of the results of the 5th round of mutual evaluation of Ukraine. It was adopted...

EUACI equips financial intelligence service with new skills Kyiv, 9...