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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 the 1st quarter 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...
16.07.2019 The delegation of Ukraine is participating in the 58th MONEYVAL Plenary meeting
During July 16-19, 2019, the delegation of Ukraine headed by the representative of the State Financial Monitoring Service of Ukraine is participating in the 58th MONEYVAL Plenary meeting in Strasbourg, France...
16.07.2019 Head of The SFMS Igor Cherkaskyi was appointed to the staffing table of the National Security and Defense Council of Ukraine
In accordance with the Decree of President of Ukraine Volodymyr Zelenskyy as of July 15, 2019 № 520/2019, Head of the State Financial Monitoring Service of Ukraine, Igor Cherkaskyi, was appointed to the staffing table of the National Security and Defense Council of Ukraine...
04.07.2019 The SFMS representatives are participating in the 26th Egmont Group Plenary meting
During June 30 - July 4, 2019, the SFMS representatives are participating in the 26th Egmont Group Plenary meeting in Hague, Netherlands. More than 450 delegates from 158 FIUs of the world are participating in the Plenary meeting...
02.07.2019 The FIU of Ukraine representatives are undertaking working visit to the FIU of Spain (SEPBLAC)
During July 2-4, 2019, the FIU of Ukraine representatives are undertaking a working visit to the FIU and the AML/CFT state authorities of Spain (Madrid) in order to get experience of functioning Spanish financial monitoring system and its introduction into the national financial monitoring system...
26.06.2019 Information on key results of the State Financial Monitoring Service of Ukraine activities
KEY RESULTS: 1. The SFMS has detected and frozen criminal proceeds related to former high-ranking officials in the amount of USD 1.5 billion [2014]. These funds were subsequently confiscated into the State’s income...
13.06.2019 Statement of cooperation between the State Financial Monitoring Service of Ukraine and Japan Financial Intelligence Unit is signed
The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with General Director of Japan Financial Intelligence Center of the National Public Safety Commission of Japan Hiroyuki FUJIMURA the Statement of cooperation concerning the exchange of financial intelligence related to money laundering and terrorist financing...

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