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Igor Cherkaskyi: International audit of the national AML/CFT system is completed. The activity of the State Financial Monitoring Service of Ukraine is recognized effective and successful.
On January 30, 2018, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the 5th round Mutual Evaluation Report of Ukraine (https://rm...
Informing on the results of the State Financial Monitoring Service of Ukraine work for 1 quarter of 2018
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...
24.05.2018 The Agreement on interagency and information cooperation was concluded between the State Financial Monitoring Service of Ukraine and the State Bureau of Investigations
On May 24, 2018, the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi and the Director of the State Bureau of Investigations Roman Truba concluded the Agreement on interagency and information cooperation...
23.05.2018 The international scientific and practical workshop “The practice of application of FATF Recommendations by the public sector and implementation of the National Risk Assessment results” takes place in the State Financial Monitoring Service of Ukraine
On May 22-23, 2018, the international scientific and practical workshop “The practice of application of FATF Recommendations by the public sector and implementation of the National Risk Assessment results” takes place in the State Financial Monitoring Service of Ukraine with the participation of Polish Ministry of Finance representatives supported by the OSCE Project Coordinator in Ukraine...
15.05.2018 Concerning to the FATF Guidance on Counter Proliferation Financing
The State Financial Monitoring Service of Ukraine (SFMS) has been translated and published on its official website the FATF Guidance on Counter Proliferation Financing, which had been developed by the Financial Action Task Force on Money Laundering (FATF)...
04.05.2018 A series of workshops on identifying corruption incomes continues
May 3 to 4, 2018, Lviv, workshop on "Detection of corrupt incomes" is conducting under the aegis of the EU Anti-Corruption Initiative and with the participation of the State Financial Monitoring Service of Ukraine, the National Anti-Corruption Bureau of Ukraine, the National Bank of Ukraine, the National Commission for Securities and Stock Market and the National Commission for State regulation of financial markets of Ukraine...

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