O F F I C I A L    W E B - S I T E

Home Site Map Date: 19.12.2018
укр рус 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 9 months of 2018
The State Financial Monitoring Service of Ukraine as the Financial Intelligence Unit of Ukraine takes enhanced measures of a practical nature to counteract the legalization (laundering) of the proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction...
18.12.2018 The SFMS has carried out a Sectoral Risk Assessment in the real estate market
The State Financial Monitoring Service of Ukraine on execution of paragraph 53 of the Action Plan for 2017-2019 on the implementation of the Strategy for the development of the system on Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction for the period up to 2020, approved by the order Cabinet of Ministers of Ukraine as of August 30, 2017 No...
14.12.2018 The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the United Kingdom Financial Intelligence Unit
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the United Kingdom Financial Intelligence Unit Ian MYNOT 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...
04.12.2018 The delegation of Ukraine is participating in the 57th MONEYVAL Plenary meeting
During the period from 3 till 7 of December, 2018, the delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is participating in the 57th MONEYVAL Plenary meeting in Strasbourg, French Republic...
04.12.2018 The representative of the State Financial Monitoring Service of Ukraine is participating in the Egmont Group’s Securing an FIU (SEC-FIU) Course, which takes place in Taipei (Taiwan)
During December 3 – 7, the representative of the SFMS is participating in the Egmont Group’s Securing an FIU (SEC-FIU) Course in Taipei, Taiwan. The mentioned course is conducted with the assistance of US Bureau of International Narcotics and Law Enforcement Affairs (INL) and Anti-Money Laundering Division (AMLD), Taiwan and focuses on providing participants with best practices in developing and implementing security policies and procedures in the areas of physical, personnel, document, and information security, disaster recovery, and continuity of operations of the FIU...

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