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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14:28
03.02.2023
To the Victory of Ukraine together!
14:00
27.01.2023
To the Victory of Ukraine together!
14:00
19.01.2023
Conference of the Parties to the CETS 198 has limited RF’s rights
News about listing changes
15:30
03.02.2023
The SFMS order of 03.02.2023 № 11 updated the List of persons related to terrorist...
15:00
30.01.2023
The SFMS order of 30.01.2023 № 10 updated the List of persons related to terrorist...
15:00
17.01.2023
The SFMS order of 17.01.2023 № 3 updated the List of persons related to terrorist...