State commitee for financial monitoring

This version of the page http://www.sdfm.gov.ua/articles.php?cat_id=161&lang=en (0.0.0.0) stored by archive.org.ua. It represents a snapshot of the page as of 2009-08-13. The original page over time could change.

O F F I C I A L W E B - S I T E

Home

Site Map

Date: 13.08.2009

укр

eng

President
of Ukraine

Government
portal

Verkhovna
rada of Ukraine

: : International Cooperation : : Foreign FIUs : : Other FIUs

28.04.2007 Print Version

Other FIUs

	Extended search

FAQ

News Archive

Mass media about SDFM

27.07.2009
JeyNews

SCFM representatives provided training in Lviv

22.07.2009
GOVERNMENTAL PORTAL

SCFM: During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies

22.07.2009
TRIBUNE

During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies

22.07.2009
RBK

During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies

22.07.2009
"Ukraine Daily"

SCFM collected more than 500 case referrals on suspicious transactions

Contact Administrator News Archive