State Financial Monitoring Service of Ukraine http://www.fiu.gov.ua/ /en/pages/dijalnist/funkcional/news/6128-derzhfinmonitoring-do-peremogi-ukrajini-razom.html News 2025-05-16 12:00:00 /en/pages/dijalnist/funkcional/news/6120-derzhfinmonitoring-do-peremogi-ukrajini-razom.html News 2025-05-09 12:00:00 /en/pages/dijalnist/funkcional/news/6118-peremoga25042025.html News 2025-05-02 15:45:00 /en/pages/dijalnist/funkcional/news/peremoga25042025.html News 2025-04-25 12:15:00 /en/pages/dijalnist/funkcional/news/FilipPronin546.html “The support of European partners remains key for Ukraine. We demonstrate constant work in strengthening the European integration course. I had the opportunity to inform the EU Delegation in Ukraine... News 2025-04-11 16:00:00 “The support of European partners remains key for Ukraine. We demonstrate constant work in strengthening the European integration course. I had the opportunity to inform the EU Delegation in Ukraine about the work of the SFMS in more detail,” said Philip Pronin.    Among the main objectives are: personnel reboot and increasing the number of financial investigations units; introducing new algorithms for detecting money laundering and other financial crimes; expanding access to new sources of information and searching for additional sources of funding; strengthening cooperation with government agencies; and synchronizing with the EU legislation.   “Our main goal now is to improve the quality of investigations. We want to perform a deeper analysis, identify more risks, and improve the quantitative and qualitative indicators of our work. We expect the support and assistance of European partners in improving the efficiency of the SFMS. Financial security is the key to the sustainable development of European countries, including Ukraine,” Philip Pronin added. /en/pages/dijalnist/funkcional/news/peremoga44251.html News 2025-04-11 12:15:00 /en/pages/dijalnist/funkcional/news/FilipPronin786.html “I met with our permanent partners YouControl. This cooperation is an example of an effective partnership between government and business. It is very valuable that our Ukrainian companies develop... News 2025-04-09 16:15:00 “I met with our permanent partners YouControl. This cooperation is an example of an effective partnership between government and business. It is very valuable that our Ukrainian companies develop their unique products and constantly improve them to contribute to the development of our country. By working together, we are creating a transparent and secure financial environment in Ukraine”, Philip Pronin said.  The analysts of the SFMS have been using YouControl analytical systems in their work for about ten years. This also allows the experts of the SFMS to provide feedback on their work with such tools. For their part, they share certain knowledge so that the company can continue to improve its products. “We want to deepen our cooperation, in particular for further exchange of experience. We are grateful to YouControl for the years of fruitful cooperation, and we hope that we will only strengthen it in the future,” Philip Pronin added. /en/pages/dijalnist/funkcional/news/FilipPronin545.html “Today we had a substantive meeting with representatives of the European Union Advisory Mission (EUAM). We discussed a number of important issues, in particular, how to improve financial... News 2025-04-07 17:30:00 “Today we had a substantive meeting with representatives of the European Union Advisory Mission (EUAM). We discussed a number of important issues, in particular, how to improve financial investigations with the participation of the SFMS. The main topics included alignment with the EU acquis, establishing cooperation with liaison officers present in Ukraine and new tools for obtaining information,” Philip Pronin said. The use of digital technologies and automated data processing systems allows the SFMS to significantly reduce the time spent on analytical work and increase efficiency. This helps to identify suspicious financial transactions and track the connections between people, companies and financial transactions. The SFMS is now focused on expanding the channels for obtaining information, as different financial investigations are conducted by their nature. In this regard, the SFMS is relying on the support of international partners.  “We are grateful to our colleagues for the constructive dialogue. We look forward to a long and productive cooperation with our international partners,” Philip Pronin added. /en/pages/dijalnist/funkcional/news/filippronin132.html The SFMS has signed the MOU with the FIU of Iceland. The concluded MOU provides for the exchange of financial information on the proceeds of crime and terrorist financing. “This MOU is the 86th... News 2025-04-02 14:30:00 The SFMS has signed the MOU with the FIU of Iceland. The concluded MOU provides for the exchange of financial information on the proceeds of crime and terrorist financing. “This MOU is the 86th international agreement between the SFMS and foreign FIUs. We continue to work systematically to gain access to new sources of information. We are also working on MOUs with the FIUs of the Seychelles Islands and the Bahamas,” Philip Pronin said. Cooperation with partners in the international arena demonstrates Ukraine’s readiness to further strengthen the fight against financial crimes. /en/pages/dijalnist/funkcional/news/filippronin878.html The SFMS’ experts process large amounts of information every day, analyse cash flows and suspicious transactions in order to timely identify threats to the economic security. To increase its... News 2025-03-31 15:15:00 The SFMS’ experts process large amounts of information every day, analyse cash flows and suspicious transactions in order to timely identify threats to the economic security. To increase its efficiency, the SFMS works with various modern technologies, and later plans to use artificial intelligence in its work. Currently, we search for donors to finance new tools. “We discussed with our Polish partners the possibility to involve the platform they developed in the work of the SFMS. Artificial intelligence tools will allow us to analyse data, use their functionality in conducting money laundering investigations, and investigate suspicious transactions and relationships. Due to work with such platforms, we will be able to improve the efficiency of analytical work and strengthen the process of automating the receipt and transmission of data,” Filip Pronin said. Counteraction to money laundering and terrorist financing ensures the integrity of the country’s financial system. The SFMS is working hard on this.