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укр рус eng
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rada of Ukraine
: : News
18.09.2014 Government approved the draft Law in AML/CFT area
On September 10, 2014 the Cabinet of Ministers of Ukraine approved the draft Law "On prevention and counteraction to legalization (laundering) of proceeds from crime or financing of terrorism and the proliferation of weapon of mass destruction"...
15.09.2014 Representatives of the SFMS of Ukraine are participating in 45 MONEYVAL Plenary Meeting
Between 15 and 19 September, in Strasbourg, France, the State Financial Monitoring Service of Ukraine is participating in the 45 MONEYVAL Plenary Meeting. During the 45 MONEYVAL Plenary Meeting representatives of the SFMS of Ukraine will consider the following issues: Regulation of the MONEYVAL, calendar for 5th round of mutual evaluations of MONEYVAL in 2015, Annual Report of MONEYVAL, measures taken by Member States since the adoption of MONEYVAL Public Statement concerning Bosnia and Herzegovina, the rules and pocedure of the program of voluntary taxation (VTC), voluntary taxation in Hungary and Malta, actions taken after the adoption of the report on the results of 4th round of avaluation of Georgia, Slovakia and San Marino, discussion of modernization of the European judicial practice concerning sanctions in accordance with UN Security Council Resolutions (UNSCRs) 1267 and 1373 and other issues...
19.08.2014 The SFMS of Ukraine and the Organization for Security and Co-operation in Europe are preparing a long-term strategy of cooperation in the sphere of AML/CFT
The meeting of the representatives of the SFMS of Ukraine with the Project Manager of the Economic Bloc of the OSCE Secretariat, Mr. Andrii Muntean, and National Project Manager of the OSCE Coordinator in Ukraine, Mr...
30.07.2014 A meeting of experts of the World Bank program for the recovery of stolen assets (StAR Initiative) took place
On July 29, 2014 the meeting of experts of StAR Initiative (World Bank program for recovery of stolen assets) and the joint mission of the UN Office on Drugs and Crime took place in The Financial Monitoring Service of Ukraine...
07.07.2014 Information on the activities of the State Financial Monitoring Service of Ukraine
The State Financial Monitoring  Service of Ukraine continues to work on search and block of assets of the former officials and related persons. In the investigation of financial transactions of non-resident companies, sncluding those that registered in offshore jurisdictions (unrelated business interests as well as officials constituent structure) that have current deposit accounts and securities accounts opened in several Ukrainian banks, the State Financial Monitoring Service of Ukraine found the connections between those offshore companies and Viktor Yanukovych, his family and related persons...
01.07.2014 The representatives of the SFMS of Ukraine took part in FATF Plenary meeting
22-27 June, 2014 in Paris, French Republic, delegation of the SFMS of Ukraine took part in FATF Plenary meeting and meetingsof Working Groups.  During the Plenary meeting were discussed the following issues:   - progress of jurisdictions that are under the ICRG monitoring procedures; - made a decision on compliance with the geographical balance of FATF expanding membership by the following countries: Israel, Saudi Arabia, Malaysia, Nigeria; - FATF membership policy (based on FATF resource and financial capacity)...

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