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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...
Informing on the results of the State Financial Monitoring Service of Ukraine work for 6 months of 2018
The State Financial Monitoring Service of Ukraine as the Financial Intelligence Unit of Ukraine takes enhanced measures of a practical nature to counteract the legalization (laundering) of the proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction...
17.08.2018 Financial Action Task Force on Fighting Money Laundering (FATF) issued Public Statement from June 29, 2018
In June 2018, a new FATF Public Declaration was adopted at the regular plenary meeting of the Financial Action Task Force (FATF) in Paris. In order to protect the international financial system from money laundering and terrorist financing risks and in order to encourage an increase in the level of compliance with money laundering and terrorist financing standards, the FATF determined  the jurisdictions which  have strategic deficiencies and with it cooperates in order to eliminate the identified disadvantages that have risks to the international financial system...
27.07.2018 FATF and Egmont Group have published the report on Concealment of Beneficial Ownership
The Financial Action Task Force (FATF) jointly with the Egmont Group of Financial Intelligence Units, published the report on “Concealment of Beneficial Ownership” More...>>
03.07.2018 The delegation of Ukraine is participating in the 56th MONEYVAL Plenary meeting
During the period from 2 till 6 of July of the current year, the delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is participating in the 56th MONEYVAL Plenary meeting in Strasbourg, French Republic...
23.06.2018 On the occasion of the 100th anniversary of the launch of the public service of Ukraine
On the eve of the Public Service Day of Ukraine, the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi congratulated all employees of the SFMS and participants of the national financial monitoring system with this professional day...

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