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The investigation of the State Financial Monitoring Service of Ukraine was recognized the best in the world – the Egmont Group of Financial Intelligence Units
From September 24 to 27, 2018, the representatives of the State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) took part in a regular 25th Plenary meeting of the Egmont Group of Financial Intelligence Units* held in Sydney, Australia...
Informing on the results of the State Financial Monitoring Service of Ukraine work for 2018
The State Financial Monitoring Service of Ukraine (SFMS) as the Financial Intelligence Unit of Ukraine takes enhanced measures of a practical nature to counteract the legalization (laundering) of the proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction...
28.02.2019 The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the Kuwait Financial Intelligence Unit 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.
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the Kuwait Financial Intelligence Unit Ghazi Al ABDULJALIL new 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...
01.02.2019 The Financial intelligence units of Ukraine and Austria enhance cooperation
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the Financial Intelligence Unit of the Republic of Austria Johannes Peham 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...
24.01.2019 To the attention of reporting entities!
The Order of the Cabinet of Ministers of Ukraine as of 27.12.2018 № 1079-р amended the order of the Cabinet of Ministers of Ukraine as of 23.02.2011 № 143-р "On the list of offshore zones", according to which five states of offshore zones were added...
20.12.2018 The Glossary on Prevention and Counteraction to Legalization (Laundering) of Criminal Proceeds, Terrorist Financing, Financing of the Proliferation of Weapons of Mass Destruction and Corruption is posted
The State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) has prepared the Glossary to improve the activities in the area of prevention and counteraction to legalization (laundering) of criminal proceeds, terrorist financing, financing of the proliferation of weapons of mass destruction and corruption...

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