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Новини

  2. Новини

27-12-2024News

Membership of the IWG on Implementation of the Asset Recovery Strategy Expanded by Representatives of NGOs

27-12-2024News

ARMA holds first meeting of interagency working group on implementation of Asset Recovery Strategy for 2023-2025

27-12-2024News

ARMA and Financial Monitoring Academy join forces to train anti-money laundering specialists

26-12-2024News

Official statement of the ARMA: Agency will appeal against HACCU decision to ban sale of Viktor medvedchuk's property

26-12-2024News

ARMA has taken over the property of the former head of Odesa TRSSC Yevhen Borysov, which was sought in the Kingdom of Spain. The property has already been blocked (seized) by a legalized court decision of the Kingdom of Spain

26-12-2024News

ARMA and BES in combating illegal gas stations: results of interagency meeting

26-12-2024News

ARMA inspects seized Russian companies in Chernihiv: Competitions for appraiser and manager announced

25-12-2024News

Accounting Chamber's report on the results of ARMA-initiated comprehensive audit of the National Agency approved

24-12-2024News

Embezzlement of public funds for road repairs: ARMA finds UAH 1.4 billion on contractor's accounts

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