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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...
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...
21.02.2017 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...

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