The State Financial Monitoring Service has started testing the e-cabinet, which will allow submitting reports online
EUACI News
Previously, auditors, accountants, notaries, law firms, etc. submitted...
Best practices in financial investigations: SFMS held an international seminar with the support of EUACI
EUACI News
On November 18, 2021, the State Financial Monitoring Service of Ukraine...
EUACI brings International Expert for the facilitation of the Development Programme for the SFMS
EUACI News
With the support of the EU Anti-Corruption Initiative (EUACI), the leading...
EUACI organized top-notch training from Basel Institute of Governance for Ukrainian anti-corruption experts
EUACI News
During 25-29 March 2019, three highly qualified trainers from...
_CROPPED.0de79806b36f3545163bcdbbf86b44e4114.jpg "Law enforcement experts share their experience with Ukrainian counterparts in The Hague")
Law enforcement experts share their experience with Ukrainian counterparts in The Hague
EUACI News
14-16 March the EU Anti-Corruption Initiative in Ukraine (EUACI) organized...