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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...
21.01.2015 The State Financial Monitoring Service report performance in combating terrorism (separatism) in anti-terrorist operation zone in the Donetsk and Lugansk regions
According to the Law of Ukraine the State Financial Monitoring Service of Ukraine (FIU) together with law enforcement agencies are directly involved in preventing and counteracting the financing of terrorist activities (separatism)...
08.12.2014 Representatives of the SFMS of Ukraine are participating in 46th MONEYVAL Plenary Meeting
Between 8 and 12 December, in Strasbourg, France, the State Financial Monitoring Service of Ukraine is participating in the 46th MONEYVAL Plenary Meeting. During the 46th MONEYVAL Plenary Meeting representatives of the SFMS of Ukraine will be involved in considering the following issues: discussion of implementation of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS198), review of the progress report on Albania and the draft 4th round mutual evaluation report on Azerbaijan, adoption of Rules of Procedure for MONEYVAL’s 5th round, report on actions taken by MONEYVAL States and territories on the implementation of financial sanctions provided for in UNSCR 2170(2014) and EU Regulation No...

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