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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 6 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...
11.10.2018 An international scientific and practical workshop on "Fight against money laundering / terrorist financing: risks, challenges and achievements" takes place in Odesa
On October 11-12, 2018, a joint international scientific and practical workshop organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organization for Security and Cooperation in Europe (OSCE) and the Anti-Corruption Initiative of EU in Ukraine (EUACI) on "Fight against money laundering / terrorist financing: risks, challenges and achievements" is taking place in Odessa...
11.10.2018 The representatives of the State Financial Monitoring Service of Ukraine took part in the conference on financial monitoring
On October 9, 2018 the Representatives of the State Financial Monitoring Service of Ukraine took part in the conference on financial monitoring, which was held with the support of the Forum of leading international financial institutions and the National Bank of Ukraine...
07.09.2018 Representatives of the state authorities took part in the study visit to the Financial Intelligence Unit of the Republic of Poland
From 3 to 7 September, representatives of the Secretariat of the Cabinet of Ministers of Ukraine, the Ministry of Finance of Ukraine, the State Financial Monitoring Service of Ukraine, the Academy of Financial Monitoring, the National Bank of Ukraine, the National Securities and Stock Market Commission took part in a study visit to the Financial Intelligence Unit of the Republic of Poland...
06.09.2018 The State Financial Monitoring Service of Ukraine published the survey on the use of non-profit organizations for illegal purposes
Following the results of the conducted in the first half of 2018 research of risks related to the use of non-profit organizations in ML and/or FT schemes, the SFMS has prepared the survey on the use of non-profit organizations for illegal purposes...

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