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Informing on the results of the State Financial Monitoring Service of Ukraine for 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...
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...
20.12.2019 The results of the second National ML/FT Risk Assessment were presented in the State Financial Monitoring Service of Ukraine
On December 20, 2019, the Report of the National ML/FT Risk Assessment was presented in the SFMS with the participation of the OSCE Project Coordinator in Ukraine the Ambassador Henrik Villadsen and the Chairperson of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Elzbieta Franków-Jaskiewicz...
21.12.2019 The meeting between the Head of the SFMS Mr. Igor Cherkaskyi and the MONEYVAL Chairperson Mrs. Elzbieta Franków-Jaskiewicz took place
On December 20, 2019, the meeting between the Head of the State Financial Monitoring Service of Ukraine Mr. Igor Cherkaskyi and the MONEYVAL Chairperson Mrs. Elzbieta Franków-Jaskiewicz took place...
03.12.2019 The SFMS representatives take part in the 59th MONEYVAL Plenary meeting
From 3 to 6 December, 2019, the SFMS representatives, within Ukrainian delegation, take part in the 59th Plenary meeting of the Council of Europe Experts Committee on the Evaluation of Measures against Money Laundering and Terrorist Financing (MONEYVAL), which takes place in Strasbourg (French Republic)...
12.11.2019 The FIU of the Republic of Azerbaijan representatives visited the SFMS
On November 7-8, 2019, the FIU of the Republic of Azerbaijan representatives visitedthe SFMS to familirize with the experience of the AML/CFT system development. During the meetings conducted, the financial monitoring system of Ukraine, its principles and structure, features of operational and strategic analysis of financial transactions analysis and applicable tools were presented...

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