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Ihor Cherkaskyi: The MONEYVAL Council of Europe Committee approved the first Follow-Up Report of Ukraine
Within the framework of the 58th Plenary Meeting of the Council of Europe Experts Committee on the Evaluation of Measures against Money Laundering and Terrorist Financing (MONEYVAL), which took place from 15 to 19 July, 2019 in Strasbourg (French Republic), the delegation of Ukraine under the chairmanship of the SFMS has provided information on the current situation in the area of combating money laundering and terrorist financing in Ukraine...
Informing on the results of the State Financial Monitoring Service of Ukraine for the 1st half of 2019
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...
10.09.2019 The Follow-Up Report of Ukraine is published
On the 58th Plenary Meeting of the Council of Europe Experts Committee on the Evaluation of Measures against Money Laundering and Terrorist Financing (MONEYVAL) was approved the first Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine...
06.09.2019 A new web-portal of the State Financial Monitoring Service of Ukraine is launched
To improve cooperation with public sector, transparency and openness in the State Financial Monitoring Service of Ukraine (SFMS) activities, new web-portal of the SFMS has been launched...
05.09.2019 About the FATF Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
The State Financial Monitoring Service of Ukraine has translated and published on the official web-site the Guidance of the Financial Action Task Force on Money Laundering (FATF) for a risk-based approach to virtual assets and virtual asset service providers...
06.08.2019 The SFMS representative has participated, as an expert, in a conference in Almaty, Republic of Kazakhstan
From 1st to 2nd August, 2019, the SFMS representative has participated, as an expert, in a workshop on anti-money laundering and terrorist financing that was held in Almaty, Republic of Kazakhstan...

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