MEDAL. State Financial Monitoring Service of Ukraine 2022

FINANCIAL INTELLIGENCE UNIT OF UKRAINE 2022

The State Financial Monitoring Service, as a state body of state administration within the Ministry of Finance of Ukraine, was established by a resolution of the Cabinet of Ministers of Ukraine dated January 10, 2002 and is a specially authorized body of executive power for financial monitoring.

LOYALTY. BRAVERY. STRENGTH

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We are from Ukraine