O F F I C I A L    W E B - S I T E

Home Site Map Date: 27.05.2019
укр рус eng
President
of Ukraine
Verkhovna
rada of Ukraine
Government
portal
: : News
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...
21.05.2019 The SFMS received a distinction for effective communication work
On 17-18 of May, 2008 the Third All-Ukrainian Forum of Specialists in the field of Government Communications #theOneVoice was held. On the platform #theOneVoice were gathered experts of communication units of state authorities, as well as foreign ambassadors, government officials, international PR experts, well-known specialists in the field of public communications, management and marketing, digital technologies, creative industry, etc...
02.05.2019 The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi presented the Public Report
On the 26 of April, 2019, the Head of the State Financial Monitoring Service of Ukraine - Igor Cherkaskyi presented Public Report by the results of 2018 activity. At the beginning of his speech, the Head of the SFMS focused on the main aspects of the regulatory provision of the Service, its structure and informed about the main functions of the SFMS in detection and suspension of the assets derived from crime or related to the terrorist financing...
25.04.2019 The State Financial Monitoring Service strengthens coordination of work on prevention and counteraction to financing of proliferation of weapons of mass destruction
On the 24th of April, 2019, the first meeting of the Working Group on prevention and counteraction to proliferation financing (hereinafter - the Working Group) was held in the State Financial Monitoring Service of Ukraine...
12.04.2019 Igor Cherkaskyi: Our idea “100% Reliable” is recognized as the most innovative solution
On April 11, 2019, the results of the Pilot Program “EU Association Lab”, launched in July 2018 and intended to create a new formation of civil servants were summed up. Five project developing pre-selected teams participated in this program, that will bring Ukraine closer to the EU...

List of persons related to terrorist activity or persons to whom international sanctions were applied
Contact Administrator News Archive