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Igor Cherkaskyi: an unprecedented example of the effective work of the FIU of Ukraine – criminal assets detected and blocked by the SFMS were transferred to the State budget
In the context of the spread resonant information of April 28 concerning criminal proceeds confiscated to the State budget in the amount of more than USD 1.3 billion, the State Financial Monitoring Service of Ukraine emphasizes the following...
Information on the results of the SFMS activities in the 1st half of 2017
Information on the results of the SFMS activities in the 1st half of 2017   The State Financial Monitoring Service of Ukraine as the FIU of Ukraine takes enhanced practical measures on counteraction to legalization (laundering) of the proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction...
01.09.2017 The State Financial Monitoring Service of Ukraine concluded Agreement on interagency and information cooperation with the National Agency of Ukraine for detection, investigation and management of assets derived from corruption and other crimes
On August 30, 2017, the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi and the Head of the National Agency of Ukraine for detection, investigation and management of assets derived from corruption and other crimes Anton Ianchuk concluded Agreement on interagency and information cooperation...
31.08.2017 The Government adopted the Action plan for 2017-2019 on implementation the Strategy for development AML/CFT system for the period up to 2020
On August 30, 2017, the Cabinet of Ministers of Ukraine on the submission of the Ministry of Finance of Ukraine adopted the Action plan for 2017-2019 on implementation the Strategy for development AML/CFT system for the period up to 2020 (hereinafter – the Action plan)...
30.05.2017 The delegation of Ukraine takes part in the 53rd MONEYVAL Plenary meeting
During May 29 – June 1, 2017, the delegation of Ukraine headed by a representative of the State Financial Monitoring Service of Ukraine takes part in the events within the 53rd MONEYVAL Plenary meeting...
29.05.2017 The workshop for banking institutions on financial monitoring took place
Representatives of the State Financial Monitoring Service of Ukraine participated in the workshop for banking institutions on “Current issues of interaction between banks and law enforcement agencies in terms of ensuring compliance with anti-corruption legislation on financial monitoring”,  which took place at the National Bank of Ukraine on May 23-24 2017...
12.05.2017 The conference on «Use of cryptocurrency in money laundering and financing of terrorism: prevention issues in Ukraine» was held
On May 12, 2017 on the premises of the State Financial Monitoring Service of Ukraine the conference on «Use of cryptocurrency in money laundering and financing of terrorism: prevention issues in Ukraine» was held...
24.04.2017 Information on the results of the SFMS activities in the 1st quarter of 2017
The State Financial Monitoring Service of Ukraine as the FIU of Ukraine takes enhanced practical measures on counteraction to legalization (laundering) of the proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction...

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