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Information on the results of the State Financial Monitoring Service of Ukraine in January - October 2016
  The State Financial Monitoring Service of Ukraine as FIU Ukraine, taking enhanced measures on counteraction to legalization (laundering) of criminal proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction...
18.01.2017 The State Financial Monitoring Service of Ukraine has conducted practical training for banking institutions in preparation for the MONEYVAL mission
SFMS has started to conduct a set of training events for entities in the framework of preparation to the 5th round mutual evaluation of the national system of combating legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction by Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), which would take place from March 27 to April 8, 2017...
10.01.2017 Congratulations on the 15th anniversary of the State Financial Monitoring Service of Ukraine
Dear Colleagues!   Today, on January 10, 2017 is 15th anniversary since the establishment of the SFMS by the Government of Ukraine as the national financial intelligence unit of Ukraine...
22.12.2016 SFMS continues to pursue active cooperation with FIUs of foreign states
The State Financial Monitoring Service of Ukraine, pursuant to assigned tasks, concludes international interagency agreements (MOUs) with financial intelligence units (hereinafter – FIUs) of foreign states...
16.12.2016 The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi conducted a working meeting with the Ambassador of the OSCE in Ukraine Vaidotas Verba
On December15, 2016 the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi conducted a working meeting with the Ambassador of the OSCE Vaidotas Verba. During the meeting, Igor Cherkaskyi expressed a gratitude to the OSCE for the support of the SFMS’s initiatives, in particular concerning organization and conduction of the National risks assessment on money laundering and financing of terrorism in Ukraine...
16.12.2016 The State Financial Monitoring Service of Ukraine presented the results of the first National risks assessment on money laundering and financing of terrorism
The State Financial Monitoring Service of Ukraine presented the results of the first National risks assessment on money laundering and financing of terrorism On December 15, 2016 the National risks assessment report in the area of preventing and counteracting to legalization (laundering) of the proceeds from crime, and financing of terrorism was presented in the State Financial Monitoring Service of Ukraine...

List of persons related to terrorist activity or persons to whom international sanctions were applied
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