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Igor Cherkaskyi: International audit of the national AML/CFT system is completed. The activity of the State Financial Monitoring Service of Ukraine is recognized effective and successful.
On January 30, 2018, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the 5th round Mutual Evaluation Report of Ukraine (https://rm...
Informing on the results of the State Financial Monitoring Service of Ukraine work for 1 quarter of 2018
The SFMS as a financial intelligence unit of Ukraine takes enhanced practical measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing of proliferation of weapon of mass destruction...
31.05.2018 Under the commission of the Government and following the results of the MONEYVAL 5th round of evaluation it was launched the implementation of the National Action Plan
The State Financial Monitoring Service of Ukraine continues to carry out coordinating measures on improvement and enhancement the effectiveness of the national financial monitoring system based on the results of the MONEYVAL 5th round of evaluation by the Committee of Expert of the Council of Europe on the evaluation of Anti-Money Laundering measures and Financing of Terrorism (MONEYVAL)...
31.05.2018 A regular training workshop on detection of corruption incomes is taking place in Odessa
 From May 31 to June 1, 2018, the workshop on Detection of corruption incomes is conducted in Odessa under the auspices of the EU Anti-Corruption Initiative in Ukraine (EUACI) and with the participation of the State Financial Monitoring Service of Ukraine, the National Anti-Corruption Bureau of Ukraine, the National Bank of Ukraine, the National Securities and Stock Market Commission, and The National Commission for State Regulation of Financial Services Markets...
24.05.2018 The Agreement on interagency and information cooperation was concluded between the State Financial Monitoring Service of Ukraine and the State Bureau of Investigations
On May 24, 2018, the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi and the Director of the State Bureau of Investigations Roman Truba concluded the Agreement on interagency and information cooperation...
23.05.2018 The international scientific and practical workshop “The practice of application of FATF Recommendations by the public sector and implementation of the National Risk Assessment results” takes place in the State Financial Monitoring Service of Ukraine
On May 22-23, 2018, the international scientific and practical workshop “The practice of application of FATF Recommendations by the public sector and implementation of the National Risk Assessment results” takes place in the State Financial Monitoring Service of Ukraine with the participation of Polish Ministry of Finance representatives supported by the OSCE Project Coordinator in Ukraine...

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