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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...
Typological studies of the State Financial Monitoring Service of Ukraine attract an attention to corruption risks of financial transactions of politically exposed persons
The State Financial Monitoring Service of Ukraine has compiled its 2016, 2015, 2014 typological studies, which highlight the results of the work of the FIU of Ukraine and other involved state agencies on exposure of modern schemes and methods used for the legalization (laundering) of the proceeds from crime and financing of terrorism...
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...
18.04.2017 The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi presented the Public Report
Presentation of the Public Report of the Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi on activities results for 2016 was held on April 14, 2017. The event was attended by the representatives of public, leading experts on financial monitoring issues and the SFMS’ employees...
12.04.2017 Memorandum of Understanding between the SFMS and the FIU of Togolese Republic was signed
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the President of Financial Intelligence Unit of the Togolese Republic Memorandum of Understanding concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and 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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