O F F I C I A L    W E B - S I T E

Home Site Map Date: 20.06.2019
eng
President
of Ukraine
Verkhovna
rada of Ukraine
Government
portal
: : News
The investigation of the State Financial Monitoring Service of Ukraine was recognized the best in the world the Egmont Group of Financial Intelligence Units
From September 24 to 27, 2018, the representatives of the State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) took part in a regular 25th Plenary meeting of the Egmont Group of Financial Intelligence Units* held in Sydney, Australia...
Informing on the results of the State Financial Monitoring Service of Ukraine work for the 1st quarter of 2019
The SFMS as a financial intelligence unit of Ukraine takes enhanced practical measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing of proliferation of weapon of mass destruction...
13.06.2019 Statement of cooperation between the State Financial Monitoring Service of Ukraine and Japan Financial Intelligence Unit is signed
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with General Director of Japan Financial Intelligence Center of the National Public Safety Commission of Japan Hiroyuki FUJIMURA the Statement of cooperation concerning the exchange of financial intelligence related to money laundering and terrorist financing...
31.05.2019 The State Financial Monitoring Service of Ukraine representative took part in the International Conference in Riga (Latvia)
During May 27-28, 2019, in Riga, Latvia, the SFMS representative took part in the International Conference “How to improve effectiveness in IO 11” on combating of financing of proliferation...
28.05.2019 The international workshop: National system of anti-legal restraint: modern challenges and development prospects is taking place in Kharkiv
The joint international scientific and practical workshop: “National system of anti-legal restraint: modern challenges and development prospects”, organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organization for Security and Cooperation in Europe (OSCE) and the European Union Advisory Mission (EUAM) is taking place during 28-29 May, 2019 in Kharkiv...
21.05.2019 The SFMS received a distinction for effective communication work
On 17-18 of May, 2008 the Third All-Ukrainian Forum of Specialists in the field of Government Communications #theOneVoice was held. On the platform #theOneVoice were gathered experts of communication units of state authorities, as well as foreign ambassadors, government officials, international PR experts, well-known specialists in the field of public communications, management and marketing, digital technologies, creative industry, etc...
02.05.2019 The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi presented the Public Report
On the 26 of April, 2019, the Head of the State Financial Monitoring Service of Ukraine - Igor Cherkaskyi presented Public Report by the results of 2018 activity. At the beginning of his speech, the Head of the SFMS focused on the main aspects of the regulatory provision of the Service, its structure and informed about the main functions of the SFMS in detection and suspension of the assets derived from crime or related to the terrorist financing...

List of persons related to terrorist activity or persons to whom international sanctions were applied
Contact Administrator News Archive