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rada of Ukraine
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 : : About the Service
06.02.2017  Print Version


Dear Visitors!

We are pleased to welcome you at the official site of the State Financial Monitoring Service of Ukraine.
At our site you can find legislative and normative acts in the area of preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing, and financing proliferation of weapons of mass destruction, get to know international and interagency work of the State Financial Monitoring Service, and also the latest events in the activity of the State Financial Monitoring Service of Ukraine.
Moreover, you can ask questions, for which we will prepare irrefragable answers.
We hope that our information will be useful for development of the National system  of preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing, and financing proliferation of weapons of mass destruction.
Everyone is cordially invited!


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