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 : : Statistics

Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2018 to 01.07.2018 24.07.2018

Statistical data concerning reports on financial transactions received by the SFMS during II quarter of 2018 11.07.2018

Statistical data concerning reports on financial transactions received by the SFMS during І quarter of 2018 12.04.2018

Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2017 to 31.12.2017 18.01.2018

Statistical data concerning reports on financial transactions received by the SFMS during ІV quarter of 2017 18.01.2018

Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2017 to 01.10.2017 31.10.2017

Statistical data concerning reports on financial transactions received by the SFMS during III quarter of 2017 13.10.2017

Information on the prepared by the SFMS and transferred to NABU case referrals (CR) and additional case referrals (ACR) from 01.01.2016 to 01.01.2017 10.10.2017

Information concerning case referrals (CR) and additional case referrals (ACR) prepared and submitted by the SFMS to NABU for the period from 01.01.2017 to 01.07.2017 11.07.2017

Statistical data concerning reports on financial transactions received by the SFMS during II quarter of 2017 05.07.2017

Information concerning case referrals (CR) and additional case referrals (ACR) prepared and submitted by SFMS to NABU for the period from 01.01.2017 to 01.04.2017 18.05.2017

Statistical data concerning reports on financial transactions received by the SFMS during I quarter of 2017 18.04.2017

Statistical data concerning reports on financial transactions received by the SFMS during IV quarter of 2016 26.01.2017

Statistical data concerning reports on financial transactions received by the SFMS during IІI quarter of 2016 25.11.2016

Statistical data concerning reports on financial transactions received by the SFMS during IV quarter of 2015 14.09.2016

Statistical data concerning reports on financial transactions received by the SFMS during ІI quarter of 2016 14.09.2016

Statistical data concerning reports on financial transactions received by the SFMS during І quarter of 2016 14.09.2016

Information concerning case referrals (CR) and additional case referrals (ACR) prepared and submitted by SFMS to NABU for the period from January to August 2016 13.09.2016

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