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: : News
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...
Informing on the results of the State Financial Monitoring Service of Ukraine work for 9 months of 2017
The SFMS as a financial intelligence unit of Ukraine takes enhanced practical measures aimed at counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing of proliferation of weapon of mass destruction...
16.11.2017 The international scientific and practical workshop: "International experience and cooperation on preventing and counteracting to legalization (laundering) of the proceeds, financing of terrorism and financing of the proliferation of weapons of mass destruction" is held in the SFMS
On 14 -15 November 2017, an international scientific and practical workshop: "International experience and cooperation on preventing and counteracting to legalization (laundering) of the proceeds, financing of terrorism and financing of the proliferation of weapons of mass destruction" with the participation of the Ministry of Finance of the Republic of Poland is conducted in the SFMS...
10.11.2017 The SFMS conducts a training workshop on: Operational analysis of financial transaction reports, though modern IT solution, based upon risk-based approach. Methodology for case analysis of money laundering, derived from corruption crimes.
During November 9 – 10, 2017, the training workshop on “Operational analysis of financial transaction reports, though modern IT solution, based upon risk-based approach...
04.10.2017 The delegation of Ukraine takes part in "face to face" meeting with the representatives of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
During October 2 – 4, 2017, the delegation of Ukraine, headed by a representative of the State Financial Monitoring Service of Ukraine takes part in "face to face" meeting with MONEYVAL representatives, in Strasbourg, the French Republic...
02.10.2017 The extension of the sanction regime of the UN Security Council regarding to DPRK
On September 11, 2017, in response to DPRK’s sixth nuclear test (September 3 this year), the UN Security Council unanimously approved the Resolution 2375 (2017) (http://www.un...

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