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...
MONEYVAL experts discuss upcoming Ukraine report
EUACI News
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
EUACI News
EUACI equips financial intelligence service with new skills Kyiv, 9...