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The State Financial Monitoring Service of Ukraine (SFMS) is an authority authorized by Ukraine to perform the functions of the Financial Intelligence Unit (FIU) and is the national center for receiving and analyzing: suspicious transaction reports, other information related to money laundering, related predicate offenses, terrorist financing and financing of the proliferation of weapons of mass destruction

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Main activities

Image Priorities
Priorities
Image International cooperation
International cooperation
Image Coordination
Coordination
Image National risks
National risks
Image Typologies
Typologies
Image Methodology
Methodology

Main events

The Collection “Financial Intelligence of Ukraine. 20 years of development and...
The Cabinet of Ministers of Ukraine has approved the main directions of the development...

Latest news

15:10 10.01.2022
The Collection “Financial Intelligence of Ukraine. 20 years of development and...
14:00 10.01.2022
A commemorative medal “The State Financial Monitoring Service of Ukraine” has been...
12:55 10.01.2022
The ceremony of the special postal cancellation dedicated to the 20th anniversary of the...
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Countering terrorism financing / risk countries

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

News about listing changes

16:00 18.01.2022
The SFMS order of 18.01.2022 № 9 updated the List of persons related to terrorist activity
14:30 10.01.2022
The SFMS order of 10.01.2022 № 3 updated the List of persons related to terrorist activity
16:30 05.01.2022
The SFMS order of 05.01.2022 № 2 updated the List of persons related to terrorist activity
12:00 31.12.2021
The SFMS order of 31.12.2021 № 158 updated the List of persons related to terrorist...
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Infographics

Dynamics of informing the SFMS on financial transactions
Statistics on submitted by the SFMS case referrals to law enforcement authorities
Total number of submitted by the SFMS case referrals and additional case referrals to the law enforcement authorities
The identified by the SFMS money laundering scheme
Trainings at the Academy of Financial Monitoring
Main results of the SFMS work for 2020

Publications

The Collection “Financial Intelligence of Ukraine. 20 years of development and achievements”
Typologocal studies 2020
Report of the State Financial Monitoring Service of Ukraine 2020
National Risk Assessment
Report of the Council of Europe MONEYVAL
Typological studies 2014-2016
Compilation of Typological Studies conducted in 2017
Typological Study “Risks of using opaque ownership structures in money laundering”, 2018
Report of the State Financial Monitoring Service of Ukraine 2018
Methodology of National Risk Assessment on Money Laundering and Terrorist Financing in Ukraine
Egmont Group Annual Report 2017-2018
The first Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine
Report on the 2-nd National risk assessment
Report of the State Financial Monitoring Service of Ukraine 2019
Typological studies 2019
The second Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine
Compilation book of key international AML/CFT documents (as of November 2020)