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Home Site Map Date: 08.12.2016
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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...
13.10.2016 SFMS published the National Risk Assessment Report
In pursuance  of FATF Recommendation 1 and Article 21 of the Law of Ukraine "On prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction" and the Action Plan for 2016 on prevention and counteraction to legalization (laundering) from crime, terrorist financing and the financing of proliferation of weapons of mass destruction SFMS published the National Risk Assessment Report in the area of prevention and counteraction to legalization (laundering) of proceeds from crime and terrorist financing...
14.09.2016 Government established the Council on combating legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction
The Cabinet of Ministers of Ukraine established the Council on combating legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction...
05.09.2016 Information on the results of SFMS in January - August 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...
25.08.2016 Memorandum of Understanding between the SFMS and the FIU of Sri Lanka was signed
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Director of Financial Intelligence Unit of the Democratic Socialist Republic of Sri Lanka 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...
14.07.2016 The first meeting of Working group on preparation for the 5th round of evaluation provided by the Committee of Experts of the Council of Europe (MONEYVAL)
The first meeting of Working group on preparation for the 5th round of evaluation provided by the Committee of Experts of the Council of Europe (MONEYVAL)    The first meeting of Working group on preparation for the 5th round of  evaluation provided by the Committee of Experts of the Council of Europe (MONEYVAL) took place...

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