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President of Ukraine Verkhovna Rada of Ukraine National Security and Defense Council of Ukraine Central and local executive bodies
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Activity reports

  • 2022

    2022

  • 2021

    Report of the State Financial Monitoring Service of Ukraine 2021

  • 2020

    Report of the State Financial Monitoring Service of Ukraine 2020

  • 2019

    Report of the State Financial Monitoring Service of Ukraine 2019

  • 2018

    Report of the State Financial Monitoring Service of Ukraine 2018

  • 2017

    Report of the State Financial Monitoring Service of Ukraine 2017

  • 2016

    Report of the State Financial Monitoring Service of Ukraine 2016

  • 2015 year

    Report of the State Financial Monitoring Service of Ukraine 2015

  • 2014 year

    Report of the State Financial Monitoring Service of Ukraine 2014

  • 2013 year

    Report of the State Financial Monitoring Service of Ukraine 2013

  • 2011 year

    Report of the State Financial Monitoring Service of Ukraine 2011

  • 2010 year

    Report of the State Committee for Financial Monitoring of Ukraine 2010

  • 2009 year

    Report of the State Committee for Financial Monitoring of Ukraine 2009

  • 2008 year

    Report of the State Committee for Financial Monitoring of Ukraine 2008

  • 2007 year

    Report of the State Committee for Financial Monitoring of Ukraine 2007

  • 2006 year

    Report of the State Committee for Financial Monitoring of Ukraine 2006

  • 2005 year

    Report of the State Committee for Financial Monitoring of Ukraine 2005

The State Financial Monitoring Service of Ukraine
Ukraine 04050 Kyiv, Biloruska, 24
Tel./fax:
+38 (044) 594 16 01
+38 (044) 594 16 00 (fax)
Public reception room
+38 (044) 594 16 52
E-mail
Site Map
  • About the Service
    • General information about the Service
      • Leadership
      • Structure
      • About the SFMS
      • Contacts
    • Subordinate institutions
      • The Academy of Financial Monitoring
  • Legal Framework
    • Acts of higher authorities
      • Acts of the Parliament of Ukraine
      • Acts of the President of Ukraine
      • Acts of the Cabinet of Ministers of Ukraine
    • Acts of state authorities
      • Acts of the Ministry of Finance of Ukraine
      • Acts of another supervisory authorities
      • Joint acts of state authorities
  • Activity
    • Functions
      • Priority tasks
      • Activity reports
      • Statistics & Infographics
      • News
    • Combating Terrorism
      • List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
      • News about listing changes
    • National risks assessment
      • National risk assessment
    • Typologies
      • Typologies of the SFMS
      • International typologies
    • Coordination
      • AML/CFT Council
    • International Cooperation
      • Statements of International organizations
      • Memoranda of Understanding
      • Moneyval Reports
  • Financial Monitoring
    • Methodology
      • Hot line
    • Education
      • The Academy of Financial Monitoring
Ownership of the State Financial Monitoring Service of Ukraine
The project was implemented with the support of the European Union Anti-Corruption Initiative (EUACI). The EUACI is financed by the European Union and co-financed and implemented by the Danish Ministry of Foreign Affairs (DANIDA)
All content is licensedCreative Commons Attribution 4.0 International license, unless otherwise specified
People with visual impairment
Hot line

  • About the Service
    • General information about the Service
      • Leadership
      • Structure
      • Contacts
    • Subordinate institutions
      • The Academy of Financial Monitoring
  • Legal Framework
    • Acts of higher authorities
      • Acts of the Parliament of Ukraine
      • Acts of the President of Ukraine
      • Acts of the Cabinet of Ministers of Ukraine
    • Acts of state authorities
      • Acts of the Ministry of Finance of Ukraine
      • Acts of another supervisory authorities
      • Joint acts of state authorities
  • Activity
    • Functions
      • Priority tasks
      • Activity reports
      • Statistics & Infographics
      • News
    • Combating Terrorism
      • List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
      • News about listing changes
    • National risks assessment
      • National risks assessment
    • Typologies
      • Typologies of the SFMS
      • International typologies
    • International Cooperation
      • Statements of International organizations
      • Memoranda of Understanding
      • Moneyval Reports
    • Coordination
      • AML/CFT Council
  • Financial Monitoring
    • Methodology
      • Hot line
      • E-cabinet
    • Education
      • The Academy of Financial Monitoring

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