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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 MONEYVAL Strategy for 2023-2027 and the High-Level Declaration of MONEYVAL priorities...
Informing on the results of the SFMS work for the 1st quarter of 2023

Latest news

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
16:39 27.04.2023
The international conference «Supranational and national AML/CFT/CPF systems: challenges...
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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

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...
12:00 25.04.2023
The SFMS order of 25.04.2023 № 36 updated the List of persons related to terrorist...
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Infographics

Dynamics of informing the SFMS on financial transactions by the reporting entities
Statistics on case referrals and additional case referrals submited by the SFMS to law enforcement agencies
The total number of cases submitted by the SFMS to law enforcement agencies
Studying in the Academy of Financial Monitoring
Scheme of the negative influence of the RF on the World order and Global financial security

Publications

Report of the State Financial Monitoring Service of Ukraine 2022
Report of the State Financial Monitoring Service of Ukraine 2021
The Collection “Financial Intelligence of Ukraine. 20 years of development and achievements”
Typological 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 February 2023)
Typological studies 2021
Manual On Certain Aspects Of Financial Investigations