The State Financial Monitoring Service of Ukraine (SFMS) is an authority authorized by Ukraine to perform the functions of the Financial Intelligence Unit (FIU) and is the national center for receiving and analyzing: suspicious transaction reports, other information related to money laundering, related predicate offenses, terrorist financing and financing of the proliferation of weapons of mass destruction
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12:45
05.08.2022
To the Victory of Ukraine together!
News about listing changes
16:43
28.07.2022
The SFMS order of 28.07.2022 № 55 updated the List of persons related to terrorist...
16:00
28.07.2022
The SFMS order of 28.07.2022 № 54 updated the List of persons related to terrorist...
16:01
19.07.2022
The SFMS order of 19.07.2022 № 52 updated the List of persons related to terrorist...