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Informing on the results of the State Financial Monitoring Service of Ukraine work for 2017
The SFMS as a financial intelligence unit of Ukraine takes enhanced practical measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing of proliferation of weapon of mass destruction...
Igor Cherkaskyi: International audit of the national AML/CFT system is completed. The activity of the State Financial Monitoring Service of Ukraine is recognized effective and successful.
On January 30, 2018, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the 5th round Mutual Evaluation Report of Ukraine (https://rm...
20.04.2018 The State Financial Monitoring Service of Ukraine with the support of the EU Anti-Corruption Initiative (EUACI) issued the Compilation of Typological Studies conducted in 2017
The SFMS with the support of the EU Anti-Corruption Initiative (EUACI) issued the Compilation of Typological Studies conducted in 2017. The studies highlight the results of the work of the financial intelligence unit of Ukraine and other participants of the national financial monitoring system on detection current schemes and methods used by criminals to legalize (launder) the proceeds from crime and to finance terrorism...
13.04.2018 The SFMS prepared presentations on the main results of the MONEYVAL 5th round of mutual evaluation in AML/CFT area
The SFMS prepared short presentations which outline main accent in the AML/CFT area following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine in AML/CFT area. The presentation materials can be found on the SFMS website in the Section More...>>
10.04.2018 The Head of the State Financial Monitoring Service of Ukraine Mr. Igor Cherkaskyi presented the Public Report
Presentation of the Public Report of the Head of the State Financial Monitoring Service of Ukraine Mr. Igor Cherkaskyi on activities results for 2017 was held on April 6, 2018. The event was attended by the representatives of public, leading experts on financial monitoring issues and the SFMS’ specialists...
30.03.2018 The range of seminars on detection of proceeds derived from corruption are continuing
During March 29 - 30, 2018 the seminar on Detection of proceeds derived from corruptionis being hold in Dnipro under the auspices of the EU Anti-Corruption Initiative, with the participation of the State Financial Monitoring Service of Ukraine, the National Anti-Corruption Bureau of Ukraine, the National Bank of Ukraine, the National Securities and Stock Market Commission and the National Commission for State Regulation of Financial Services Markets of Ukraine...

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