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24.03.2014 Approved annual report of the State Financial Monitoring Service of Ukraine for 2013
The SFMS of Ukraine has approved the 2013 annual report. This document summarizes activities of the SFMS of Ukraine in 2013 and determines SFMS development prospects for 2014 with regard to implementation of the state AML/CFT policy...
18.03.2014 Ukraine signed Memoranda of Understanding between India and the Republic of South Africa
On February 18, 2014 during the Egmont Committee and Working Group Meeting between the State Financial Monitoring Service of Ukraine and relevant authorities of the Republic of India and the Republic of South Africa was signed Memoranda of Understanding concerning cooperation in the exchange of information related to legalization (laundering) of the proceeds of crime and terrorist financing...
12.03.2014 The meeting of the Head of the SFMS of Ukraine Igor CHERKASKYI with representatives of the U.S. Embassy in Ukraine, U.S. Department of Justice, Federal Bureau of Investigation, the British Embassy in Ukraine and Head of the National Crime Agency was held
On March 6, 2014 the Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI met with representatives of the U.S. Embassy in Ukraine, the U.S. Department of Justice, the Federal Bureau of Investigation, the British Embassy in Ukraine and Alan HISLOP, - Head of the National Crime Agency (Financial Intelligence Unit of the United Kingdom of Great Britain and Northern Ireland)...
25.10.2013 The SFMS of Ukraine hosts the mission of international experts of the UN Counter-Terrorism Committee
On October 22, 2013 for the purpose to assessment of implementation of Ukraine of the UN Security Council Resolutions 1373 (2001) and 1624 (2005) the UN Counter-Terrorism Committee visited the SFMS of Ukraine...
25.10.2013 The Head of the SFMS of Ukraine hold meeting with the Executive Director of the UN Counter-Terrorism Committee
On October 21, 2013 in the premises of the SFMS of Ukraine the Head of the State Financial Monitoring Service of Ukraine Mr. Serhiy Hurzhiy met with the Executive Director of the UN Counter-Terrorism Committee Mr...
03.06.2013 Timely seizure is a guarantee of reimbursement of damages
Taking into account information presented in the case referrals of the State Financial Monitoring of Ukraine, investigation department of the State Tax Service in Khmelnytsky regioncompleted the investigation of the criminal case against the officers of the limited liability company under indicia of crime provided for by part 3 of the Article 212 (evasion of taxes, duties and other statutory payments), part 1 of the Article 366 (official counterfeiting), part 2 of the Article 205 (fictitious business) of the Criminal Code of Ukraine...

List of persons related to terrorist activity or persons to whom international sanctions were applied
Mass media about SDFM

12.10.2009
GOVERNMENTAL PORTAL

SCFM: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis

12.10.2009
UNIAN

SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs

12.10.2009
JeyNews

Igor Cherkaskyi: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis

12.10.2009
INTERMEDIACONSULTING

SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs

15.10.2009
META

Violators of AML legislation should be brought to criminal liability – Igor Cherkaskyi

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