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Information on the results of the State Financial Monitoring Service of Ukraine in 2016
The State Financial Monitoring Service of Ukraine as FIU of Ukraine, taking enhanced measures on counteraction to legalization (laundering) of criminal proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction...
21.02.2017 Igor Cherkaskyi: typological studies of the State Financial Monitoring Service of Ukraine attract an attention to corruption risks of financial transactions of politically exposed persons
The State Financial Monitoring Service of Ukraine has compiled its 2016, 2015, 2014 typological studies, which highlight the results of the work of the FIU of Ukraine and other involved state agencies on exposure of modern schemes and methods used for the legalization (laundering) of the proceeds from crime and financing of terrorism...
17.02.2017 The SFMS continues to work on coordination of state agencies to prepare Ukraine for the 5th round of evaluation of MONEYVAL
The State Financial Monitoring Service of Ukraine continues to take organizational measures in the framework of preparation for the 5th round of evaluation of the national system of counteraction to the legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction by Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)...
08.02.2017 A workshop-training for reporting entities which provide legal services in the framework of preparation for the on-site visit by MONEYVAL experts
The SFMS on February 8, 2017 conducted training for representatives of law offices, notaries and entities which provide legal services, with the participation of the Ministry of Justice of Ukraine, as the regulatory and supervisory body...
03.02.2017 The SFMS organized workshop-training for participants of financial services market in the framework of preparation for the on-site visit by MONEYVAL experts
The State Financial Monitoring Service of Ukraine on February 03, 2017 conducted a regular training for private sector representatives in the framework of preparation for the 5th round of mutual evaluation of the national system of prevention and counteraction to the legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction by Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), that will take place from March 27 to April 8, 2017...
02.02.2017 Collection of legislation on financial monitoring has been prepared
The State Financial Monitoring Service of Ukraine with the support of the OSCE Project Coordinator in Ukraine and authoritative experts participation developed the collection of legislation on prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction (with comments and explanations)...

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