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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...
12.04.2019 Igor Cherkaskyi: Our idea 100% Reliable is recognized as the most innovative solution
On April 11, 2019, the results of the Pilot Program “EU Association Lab”, launched in July 2018 and intended to create a new formation of civil servants were summed up. Five project developing pre-selected teams participated in this program, that will bring Ukraine closer to the EU...
08.04.2019 The State Financial Monitoring Service of Ukraine published the survey on the use of non-profit organizations for illegal purposes
Following the results of the conducted during 2018 research of risks related to the use of non-profit organizations in ML and/or FT schemes, the SFMS has prepared the survey on “Use of non-profit organizations for illegal purposes”...
26.03.2019 The workshop on Current Challenges during Investigation of Economic Crimes was held in Lviv
On 20-21 of March, 2019, the international scientific and practical workshop on “Current Challenges during Investigation of Economic Crimes” was held in Lviv, organized by the European Union Advisory Mission (EUAM) in Ukraine, in cooperation with the State Institute of Postgraduate Education “Academy of Financial Monitoring”...
28.02.2019 The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the Kuwait Financial Intelligence Unit concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction.
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the Kuwait Financial Intelligence Unit Ghazi Al ABDULJALIL new Memorandum of Understanding concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction...

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