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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12:45
02.06.2023
To the Victory of Ukraine together!
9:55
25.05.2023
The representatives of Ukraine are participating in the 65th MONEYVAL Plenary meeting
News about listing changes
12:00
31.05.2023
The SFMS order of 31.05.2023 № 50 updated the List of persons related to terrorist...
12:00
16.05.2023
The SFMS order of 16.05.2023 № 48 updated the List of persons related to terrorist...
12:00
27.04.2023
The SFMS order of 27.04.2023 № 39 updated the List of persons related to terrorist...