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24.06.2015 Developed Guidelines on the Detection and Conducting of PEPs and their Financial Transactions
The State Financial Monitoring Service of Ukraine in order to perform tasks and functions determined by the Law of Ukraine "On prevention of legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction" is constantly taking steps to improve the execution of legal requirements by the reporting entities...
06.05.2015 The State Financial Monitoring Service of Ukraine hold the meeting with the mission of the International Monetary Fund
On May 5, 2015 the SFMS of Ukraine hold the meeting with the mission of the International Monetary Fund to provide technical assistance in the area of ​​prevention and counteraction to legalization (laundering) of proceeds from crime and terrorist financing...
14.04.2015 The State Financial Monitoring Service of Ukraine continues to cooperate with the International Monetary Fund
On April 9, 2015, the management of the SFMS of Ukraine held a meeting with the authorized representative of the International Monetary Fund, which was held in the framework of the IMF Mission on governance, fighting corruption and improving the business climate in Ukraine...
31.03.2015 The State Financial Monitoring Service of Ukraine continues the international cooperation in terms of project GIZ The Support of the state finance regulation and consulting reform in the sphere of state finance
On the 26th of March 2015 the SFMS conducted a work meeting with the representatives of the German Federal Enterprise for International Cooperation (GIZ), the Central Criminal Inspection of Braunschweig (Germany) and the Embassy of the Federal Republic of Germany to Ukraine...
19.02.2015 The representatives of the SFMS of Ukraine took part in the consultative forum "15 years of the OSCE Project Coordinator in Ukraine: a look into the past for country assistance strategy"
The representatives of the SFMS of Ukraine took part in the consultative forum "15 years of OSCE Project Coordinator in Ukraine: a look into the past for country assistance strategy", which was conducted by the OSCE Project Coordinator in Ukraine in Kyiv February 13, 2015...
27.01.2015 The representative of the SFMS of Ukraine is participating in the Egmont working groups meetings, which hold from 27 January to 1 February this year in Berlin, Germany
In the period from 27 January to 1 February this year in Berlin, Germany, the representative of the SFMS of Ukraine is participatingin the Egmont working groups meetings. During these meetings is discussed the powers of the financial intelligence unit (FIU) to obtain information; national risk assessment; use of virtual currency and money laundering; cooperation of FIU and law enforcement agencies within the financial investigations; exchange of experience on the use of analytical programs to combat money laundering and terrorist financing and implementation of financial analysis and international cooperation in AML / CFT...

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