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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...
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...
20.03.2017 The SFMS continues to take organizational and practical measures with an aim of Ukraines preparation for the 5th round of evaluation by the MONEYVAL Committee
Currently, the State Financial Monitoring Service of Ukraine continues to take organizational and practical 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)...
16.03.2017 Cyber-attack on Unified state information system on prevention and counteraction to legalization (laundering) of the proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction
On 15.03.2017 the SFMS documented a cyber-attack on the Unified state information system on prevention and counteraction to legalization (laundering) of the proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction (UIS)...
14.03.2017 Memorandum of Understanding between the SFMS and the FIU of Saint Lucia was signed
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Director of Financial Intelligence Unit of the Saint Lucia Memorandum of Understanding concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction...
10.03.2017 The SFMS continues to take organizational and practical measures with an aim of Ukraines preparation for the 5th round of evaluation by the MONEYVAL Committee
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)...

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