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Informing on the results of the State Financial Monitoring Service of Ukraine for the 9 month 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...
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...
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...
29.10.2019 The representatives of the State Financial Monitoring Service of Ukraine took part in the conference on financial monitoring
On October 29, 2019 the Representatives of the State Financial Monitoring Service of Ukraine took part in the conference on financial monitoring, which was held with the support of the Forum of leading international financial institutions and the National Bank of Ukraine...
24.10.2019 International scientific and practical workshop on "National Risks Assessment as a Tool of Tackling Illicit Financial Flows" is held in Chernivtsi
On October 23 – 25, 2019 international scientific and practical workshop organized by the State Financial Monitoring Service of Ukraine under the auspices of the Project Coordinator of the Organization for Security and Cooperation in Europe (OSCE) and the European Union Anticorruption Initiative in Ukraine (EUACI) on " National Risks Assessment as a Tool of Tackling Illicit Financial Flows " is held in Chernivtsi...
01.10.2019 Regular Joint meeting of the Working Groups on considering of reporting entities problematic issues – non-banking and banking institutions was held
On September 30, 2019, the Joint meeting of the Working Group on considering of reporting entities problematic issues – non-banking institutions and measures effectiveness analysis that are taken by them for prevention and counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing the proliferation of weapons of mass destruction (47th meeting) and Working Group on consideration of reporting entities problematic issues – banking institution (10th meeting) was held in the SFMS building...
10.09.2019 The Follow-Up Report of Ukraine is published
On the 58th Plenary Meeting of the Council of Europe Experts Committee on the Evaluation of Measures against Money Laundering and Terrorist Financing (MONEYVAL) was approved the first Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine...

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