O F F I C I A L    W E B - S I T E

Home Site Map Date: 09.02.2010
óêð eng
President
of Ukraine
Government
portal
Verkhovna
rada of Ukraine
: : News
13.01.2010 Using case referrals of SCFM of Ukraine the property was arrested for the amount of UAH 0,22 million
  According to the Article 13 of Law of Ukraine On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime SCFM of Ukraine prepared case referrals which were submitted to the State Tax Administration in Khersonska oblast...
13.01.2010 Using case referrals of SCFM of Ukraine the property was arrested for the amount more than UAH 7 million
  According to the Article 13 of Law of Ukraine On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime SCFM of Ukraine prepared case referrals and additional materials which were submitted to the State Tax Administration of Ukraine...
13.01.2010 Using case referrals of SCFM of Ukraine the property was arrested for the amount of UAH 2 213 000
  According to the Article 13 of Law of Ukraine On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime SCFM of Ukraine prepared case referrals which were submitted to the Ministry of Interior of Ukraine...
13.01.2010 Joint cooperation result
  In conformity with the Article 13 of the Low of  Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime State Committee for Financial Monitoring of Ukraine has prepared case referrals on financial transactions carried out by physical persons that are members of an organized criminal group from a number of religious community members according to figures of the Department for Combating Organized Crime of Ministry of Interior of Ukraine in Kyivska and Cherkaska oblast...
26.11.2009 Under SCFM materials promissory notes on UAH 4 billion 655 million arrested
According to Article 13 of the Law of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime the State Committee for Financial Monitoring of Ukraine prepared additional materials to the earlier provided case referrals that have been forwarded to State Tax Administration in Volyn’ region...
13.11.2009 “Converting” centre liquidated under the case referrals of SCFM
  According to the Article 13 of Law of Ukraine On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime, SCFM composed case referrals which were submitted to State Tax Administration of Ukraine for verification...
13.11.2009 900 thousand UAH are seized under SCFM case referrals
  Under the Article 13 of the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime SCFM elaborated case referrals and additional materials concerning financial transactions on systematic withdrawn of cash from personal account by newly established enterprise...
06.11.2009 The Parliament of Ukraine adopted governmental draft law concerning counteraction to laundering of the proceeds from crime or terrorist financing with 393 votes
  On November 6, 2009 the Parliament of Ukraine adopted the governmental Draft Law «On Introducing Amendments to Some Legislative Acts of Ukraine concerning Prevention to Legalization of the Proceeds from Crime and Terrorist Financing»...
06.11.2009 Under SCFM materials UAH 360 500 arrested
  According to Article 13 of the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime SCFM elaborated case referrals and additional materials on financial transactions related to systematic cash withdrawals by newly founded enterprise from its account...
19.10.2009 Chairman's Summary, FATF Plenary, Paris, 14-16 October 2009
http://www.fatf-gafi.org/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html

FAQ
News Archive
Mass media about SDFM

12.10.2009
GOVERNMENTAL PORTAL

SCFM: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis

12.10.2009
UNIAN

SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs

12.10.2009
JeyNews

Igor Cherkaskyi: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis

12.10.2009
INTERMEDIACONSULTING

SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs

15.10.2009
META

Violators of AML legislation should be brought to criminal liability – Igor Cherkaskyi

15.10.2009
GOVERNMENTAL PORTAL

SCFM: Violators of AML legislation will be brought to criminal liability

16.10.2009
GOVERNMENTAL PORTAL

SCFM: Every 4th STR is a background for SCFM case referrals

16.10.2009
LIGAZAKON

Law-enforcement agencies receive 20% of all STR from reporting entities

16.10.2009
META

Every 4th STR is a background for SCFM case referrals

11.08.2009
UNIAN

During current year SCFM submitted to the court 19 materials on reporting entities

11.08.2009
GOVERNMENTAL PORTAL

SCFM detects reporting entities violating AML legislation

13.08.2009
ZERKALO NEDELI

Lugansk tax service suspended the activity of the conversion center with UAH 6 bln turnover

13.08.2009
NOVOSTI

The conversion center with UAH 6 bln turnover was revealed in Luganska oblast

14.08.2009
"Ukraine Daily"

SCFM supported initiation of 293 criminal cases

14.08.2009
GOVERNMENTAL PORTAL

SCFM: Law-enforcement agencies initiated 293 criminal cases under SCFM case referrals

Contact Administrator News Archive