To the Victory of Ukraine together!
The State Financial Monitoring Service of Ukraine concluded a Memorandum of Understanding with Expertise France
Outcomes of October’s FATF Plenary: the call for all jurisdictions to be vigilant to current and emerging risks from the circumvention of measures taken against the Russian Federation in order to protect the international financial system is reiterated. The suspension of Russia’s membership in the FATF continues to stand
Informing on the results of the SFMS work for the 9 months of 2024
The State Finance Monitoring Service of Ukraine prepares for the next FATF Plenary meeting
Informing on the results of the SFMS work for the 1st half of 2024
The State Financial Monitoring Service of Ukraine launched cooperation within the Project “Promoting Integrity in the Public Sector”
Outcomes of June’s FATF Plenary: Russia's negative influence on the international financial system is growing, suspension of Russia's membership in the FATF is ongoing
AML Intelligence news agency has published an article by the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi
The State Finance Monitoring Service prepares for the next FATF meeting
The SFMS intensifies the exchange of financial intelligence with European partners
Representatives of the SFMS participated in the Egmont Group of Financial Intelligence Units meetings
The SFMS’s representatives participated in the 67th MONEYVAL Plenary meeting
FATF published Declaration of the Ministers of the Financial Action Task Force (FATF)
Informing on the results of the SFMS work for the 1st quarter of 2024
National Interagency Forum “Strategy for the development of the financial monitoring system in Ukraine 2024-2026” was held
On the Public Report of the Head of the SFMS for 2023
Canada introduces enhanced financial due diligence measures against the RF
The FATF Plenary confirmed potential RF’s risks for the global financial system and extended suspension of RF’s membership in the FATF
The State Financial Monitoring Service of Ukraine is preparing for the next FATF meeting
Representatives of the SFMS took part in the Egmont Working and Regional Group Meetings
Informing on the results of the SFMS work for 2023
Congratulations of the Head of the State Financial Monitoring Service of Ukraine – Mr. Igor Cherkaskyi on the New Year 2024!
The column of the Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, has been published on the YouControl Information Portal
The Government has adopted Action Plan in the Area of Prevention and Counteraction to the Legalization (Laundering) of the Proceeds of Crime, the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction for the Period until 2026
The SFMS has prepared a typological study on “Risks and threats of the legalization (laundering) of the proceeds of crime and terrorist financing in the context of military aggression of the Russian Federation”
EU sanctions have been applied to the financial intelligence unit of Russia and its head
The SFMS’s representatives participated in the 66th MONEYVAL Plenary meeting
International forum “Financial monitoring 2023” is being held in Ternopil, Ukraine
Representatives of Ukraine had working visits to the Financial Intelligence Units of the Kingdom of Sweden and the Kingdom of Denmark
The SFMS has signed the Memorandum of Understanding with the FIU of the Kingdom of Sweden
Address of the Head of the State Financial Monitoring Service of Ukraine, Igor Cherkaskyi, on the occasion of the Financial Monitoring System Employee Day
The Academy of Financial Monitoring has won in the competition of educational innovations
The FATF Plenary confirmed further suspension of Russia’s membership. Results of the FATF Plenary
The SFMS is participating in the FATF meetings within the FATF Plenary week
Historical crucial decision – the Egmont Group suspended membership of Rosfinmonitoring (FIU of the Russian Federation)
Informing on the results of the SFMS work for the 9 months of 2023
Greetings from the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi on the occasion of the Independence Day of Ukraine
Informing on the results of the SFMS work for the 1st half of 2023
The SFMS has participated in the meetings of the Egmont Group of Financial Intelligence Units
Russia’s membership in the FATF remains suspended. Results of the FATF Plenary meeting with the participation of the SFMS
The representative of the SFMS took part in the conference “Securing the Integrity and Resilience of Ukraine’s Financial System” in London
News agency AML Intelligence has published an article of the Head of the SFMS of Ukraine Igor Cherkaskyi
The State Financial Monitoring Service of Ukraine prepares for the regular FATF meeting
The representatives of Ukraine are participating in the 65th MONEYVAL Plenary meeting
The international conference «Supranational and national AML/CFT/CPF systems: challenges and prospects» is being held
The MONEYVAL Strategy for 2023-2027 and the High-Level Declaration of MONEYVAL priorities were approved
The State Financial Monitoring Service of Ukraine takes part in the High-Level meeting of MONEYVAL
Informing on the results of the SFMS work for the 1st quarter of 2023
Regarding Public Report of the Head of the SFMS for 2022
Russia’s membership in the FATF has been suspended. Results of the FATF Plenary meeting with the participation of the SFMS
The State Financial Monitoring Service of Ukraine ensures preparation for the regular FATF meeting
To the Victory of Ukraine together!
Conference of the Parties to the CETS 198 has limited RF’s rights
Informing on the results of the State Financial Monitoring Service of Ukraine work for 2022
Financial Monitoring Service of Ukraine outlines risks Russia poses to the global financial security and rules-based order
Greetings from the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi on the New Year 2023 and Christmas!
The State Financial Monitoring Service of Ukraine has prepared a typological study “Financing of terrorism and obtaining criminal proceeds from the commission of other crimes in conditions of military aggression of the Russian Federation”
Representatives of the State Financial Monitoring Service of Ukraine took part in activities within the framework of the project “Innovative policy solutions to mitigate money laundering risks of virtual assets”
The Egmont Group of Financial Intelligence Units applies countermeasures against rosfinmonitoring
The State Financial Monitoring Service of Ukraine is discussing the involvement of the international technical assistance from UNODC
The representatives of Ukraine are participating in the 64th MONEYVAL Plenary meeting
Public appeal to the FATF in order to include the Russian Federation (RF) in the “black list” and exclude it from the membership in this organization
CONGRATULATION
of the Head of the State Financial Monitoring Service of Ukraine, Igor Cherkaskyi, on the occasion of the Day of the Financial Monitoring System Employee
To the Victory of Ukraine together!
Contribution of the SFMS has been recognized by the Egmont Group
Informing on the results of the State Financial Monitoring Service of Ukraine work for 9 months of 2022
The State Financial Monitoring Service of Ukraine took part in the FATF Plenary meeting. Another FATF Statement on the further RF’s membership restrictions has been published
News agencies Bloomberg and The Washington Post published the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi’s article
The SFMS participates in the autumn FATF Plenary meeting
Greetings from the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi on the occasion of the 31st Independence Day of Ukraine
The Asia/Pacific Group on Money Laundering (APG) has terminated cooperation with the RF
FATF has Published Risk-based Approach Guidance for the Real Estate Sector
FATF published the Report on «Partnering in the Fight Against Financial Crime: Data Protection, Technology and Private Sector Information Sharing»
Informing on the results of the State Financial Monitoring Service of Ukraine work for the 1st half of 2022
The SFMS has concluded an international agreement with the Financial Intelligence Unit of Luxembourg
The SFMS has participated in the Egmont Group meetings
The 13th AML/CFT Council meeting took place
The State Financial Monitoring Service of Ukraine took part in FATF Plenary meeting. The Public Statement on the restriction of RF membership has been published
To the attention of the reporting entities on the risks of conducting financial transactions related to the terrorist state!
Concerning compliance with the requirements of the legislation in the field of financial monitoring during martial law (to replace Recommendations of March 11, 2022)
The representatives of Ukraine are participating in the 63rd MONEYVAL Plenary meeting
To the attention of the reporting entities on the order of the Ministry of Finance № 322
Regarding Public Report of the Head of the SFMS for 2021
The FATF has confirmed a blatant violation of international standards by Russia
The SFMS has considered the EU Questionnaire
Informing on the results of the SFMS work for the 1st quarter of 2022
On interagency coordination of the financial monitoring system
Egmont Group Chair’s Statement in connection with the military aggression against Ukraine
On the SFMS current international activities
In Ukraine – a nationwide minute of silence
Binance has revised its payment methods by disconnecting Russian sanctioned banks and payment systems from the possibility of P2P transactions.
Support the petition: Expel Russia from the FATF and and add it to the FATF’s Black List
On the current operational activities of the SFMS
The SFMS is intensifying its work in the international arena to isolate Belarus
The Ukrainian Parliament initiated at the FATF the inclusion of the Russian Federation in the FATF “black list” and the exclusion of the aggressor country from the the FATF member countries.
Concerning compliance with the requirements of the legislation in the field of financial monitoring during martial law
In response to the FATF Public Statement
The SFMS insists on decisive steps by relevant key international institutions in response to Russia’s flagrant violations of fundamental principles and international law.
The SFMS continues to take comprehensive measures to further isolate Russia in the international arena due to its blatant violations of fundamental principles and international law.
Russia's membership in the MONEYVAL has been suspended
On the occasion of the announcement of the Day of Unity!
Testing of the financial monitoring system e-cabinet has been started
The SFMS’s representatives are participating in the Egmont Group’s of Financial Intelligence Units events
The Strategic Development Programme of the SFMS has been approved
Informing on the results of the State Financial Monitoring Service of Ukraine work in 2021
The ceremony of the special postal cancellation dedicated to the 20th anniversary of the State Financial Monitoring Service of Ukraine has taken place
Congratulations of the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi
A commemorative medal “The State Financial Monitoring Service of Ukraine” has been presented
The Collection “Financial Intelligence of Ukraine. 20 years of development and achievements” is presented
Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi’s Congratulations on the New Year 2022 and Christmas!
The SFMS has prepared a typological study on the topic: “Actual methods, ways, tools for legalization (laundering) of proceeds from crime and terrorism (separatism) financing”
Representatives of the SFMS have taken part at the Launch of the Typology of Corruption Crimes in the Energy Sector in Ukraine
Representatives of Ukraine are taking part in the 62nd MONEYVAL Plenary meeting
An integrated panel discussion “Financial Monitoring 2021” is being held in Lviv
The publication “Horizontal Review on Mutual Evaluation Reports of Countries in the AML/CFT Area” has been prepared
The 12-th meeting of the AML/CFT Council took place
The Methodology of the National Risk Assessment on Money Laundering and Financing of Terrorism in Ukraine has been updated
Greetings of the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi on the occasion of the Day of the Financial Monitoring System Employee
The SFMS hosted an international workshop on “Financial investigations involving the offshore component, trusts, virtual assets and politically exposed persons”
Informing on the results of the State Financial Monitoring Service of Ukraine work for 9 months of 2021
The delegation of Ukraine is on a working visit to Bern, Swiss Confederation
Manual on Financial Investigations is prepared and presented
Publication on International Experience of Conducting National Risks Assessments of Money Laundering and Terrorist Financing has been prepared
The SFMS has signed the Memorandum of Understanding with the FIU of the Holy See
The SFMS has signed the Memorandum of Understanding with the FIU of the Kingdom of Saudi Arabia
The SFMS has signed the Memorandum of Understanding with the FIU of the Republic of Malta
Congratulations of the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi on the 30th anniversary of the Independence Day of Ukraine
Informing on the results of the State Financial Monitoring Service of Ukraine work for the 1st half of 2021
Handbook on Money Laundering Identification, Investigation and Prosecution has been published
The State Financial Monitoring Service of Ukraine received video-equipment in the framework of cooperation with the OSCE Office in Ukraine
Representatives of the SFMS participate in the Working Groups and the 27th Plenary Meetings of the Egmont Group of Financial Intelligence Units
Аn interagency discourse: “Transparency of beneficial ownership: lessons and perspectives” is taking place іn Odessa
The State Financial Monitoring Service of Ukraine is participating in the FATF Plenary meetings
The MONEYVAL Annual Report has been approved by the Committee of Ministers of the Council of Europe
The AML/CFT Council meeting took place
Guidelines «Management of business relations with politically exposed persons» have been published
The Cabinet of Ministers of Ukraine has approved the main directions of the development of the national financial monitoring system
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi gave an extended interview to the information portal “Ministry of Finance”
Representatives of Ukraine are taking part in the 61st MONEYVAL Plenary meeting
Informing on the results of the SFMS work for the 1st quarter of 2021
The Head of the State Financial Monitoring Service of Ukraine, Igor Cherkaskyi, presented the Public Report for 2020
Informing on the results of the SFMS work for 2020
Season's Greetings from the Head of the State Financial Monitoring Service of Ukraine Igor Borysovych Cherkaskyi
The SFMS has prepared typological research on the topic: “Money laundering from tax crimes”
An integrated panel discussion «Financial Monitoring 2020» is being held in Lviv
Greetings from the Head of the State Financial Monitoring Service of Ukraine Igor Borysovych Cherkaskyi on the occasion of the establishment of the Day of Financial Monitoring Worker
Informing on the results of the State Financial Monitoring Service of Ukraine work for 9 months of 2020
International scientific and practical Zoom-conference: «Strategy for deterring the risks of money laundering and terrorist financing»
Representatives of Ukraine are taking part in the 60th MONEYVAL Plenary meeting
The SFMS’s representative has participated as an expert in online training organized by the Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan
MONEYVAL noted the AML/CFT progress of Ukraine
New government regulations on financial monitoring have been adopted
Informing on the results of the State Financial Monitoring Service of Ukraine work for the 1st half of 2020
Ukraine has withdrawn from the Agreement on the creation of the Council of Heads of Financial Intelligence Units of the CIS
The official website of the State Financial Monitoring Service of Ukraine is recognized as the best among the central executive authorities
Representatives of the State Financial Monitoring Service of Ukraine take part in virtual working meetings of the Committee of Experts on The Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
A two-day international webinar for law enforcement agencies took place at the Academy of Financial Monitoring
Analysis of suspicious transactions in the tax sphere. Numbers and recent trends
Academy of Financial Monitoring has launched the digital-platform
To the attention of the financial monitoring system participants
The new AML/CFT Law has come into force
Introduction of the Academy of Financial Monitoring Distance Learning Digital-Platform
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi has presented the Public Report for 2019
Informing on the results of the State Financial Monitoring Service of Ukraine work for the 1st quarter of 2020
Statement by the FATF President on COVID-19
The State Financial Monitoring Service of Ukraine has published the survey on the use of non-profit organizations for illegal purposes
The SFMS has prepared typological study on «Laundering proceeds from embezzlement money and property of state-owned enterprises and other entities financed (being funded) by state and local budgets»
The SFMS continues to implement the Concept “Do 100% VIRNO”
The SFMS representative participated as an expert in the second national training in Tashkent, the Republic of Uzbekistan
The SFMS representative participated as an expert in the national training in Tashkent, the Republic of Uzbekistan
Informing on the results of the State Financial Monitoring Service of Ukraine for 2019
The President of Ukraine signed new Anti-Money Laundering Law
The meeting between the Head of the SFMS Mr. Igor Cherkaskyi and the MONEYVAL Chairperson Mrs. Elzbieta Frankow-Jaskiewicz took place
The results of the second National ML/FT Risk Assessment were presented in the State Financial Monitoring Service of Ukraine
The Parliament of Ukraine has adopted a new Law of Ukraine “On Preventing and Counteracting to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction”
The SFMS representatives take part in the 59th MONEYVAL Plenary meeting
The FIU of the Republic of Azerbaijan representatives visited the SFMS
The representatives of the State Financial Monitoring Service of Ukraine took part in the conference on financial monitoring
International scientific and practical workshop on "National Risks Assessment as a Tool of Tackling Illicit Financial Flows" is held in Chernivtsi
The SFMS representative has participated in MONEYVAL mutual evaluation on-site mission
Informing on the results of the State Financial Monitoring Service of Ukraine for the 9 month of 2019
The State Financial Monitoring Service of Ukraine signed an agreement with education institution which provides training of reporting entities’ employees
Regular Joint meeting of the Working Groups on considering of reporting entities problematic issues – non-banking and banking institutions was held
Public Council under SFMS continues its activity with the new structure
The Follow-Up Report of Ukraine is published
A new web-portal of the State Financial Monitoring Service of Ukraine is launched
About the FATF Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
An international workshop on crypto-assets is held in the SFMS
Ihor Cherkaskyi: The MONEYVAL Council of Europe Committee approved the first Follow-Up Report of Ukraine
The delegation of Ukraine is participating in the 58th MONEYVAL Plenary meeting
The SFMS representatives are participating in the 26th Egmont Group Plenary meting
The FIU of Ukraine representatives are undertaking a working visit to the FIU of Spain (SEPBLAC)
The State Financial Monitoring Service of Ukraine and YouControl initiate interaction and cooperation
Statement of cooperation between the State Financial Monitoring Service of Ukraine and Japan Financial Intelligence Unit is signed
The State Financial Monitoring Service of Ukraine representative took part in the International Conference in Riga (Latvia)
The international workshop: “National system of anti-legal restraint: modern challenges and development prospects” is taking place in Kharkiv
The State Financial Monitoring Service strengthens coordination of work on prevention and counteraction to financing of proliferation of weapons of mass destruction
Information on the results of the work of the SFMS for the first quarter of 2019
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi presented the Public Report
Igor Cherkaskyi: Our idea “100% Reliable” is recognized as the most innovative solution
The State Financial Monitoring Service of Ukraine published the survey on the use of non-profit organizations for illegal purposes
The workshop on “Current Challenges during Investigation of Economic Crimes” was held in Lviv
The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the Kuwait Financial Intelligence Unit concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction
The Financial intelligence units of Ukraine and Austria enhance cooperation
To the attention of reporting entities!
Informing on the results of the State Financial Monitoring Service of Ukraine work for 2018
The Glossary on Prevention and Counteraction to Legalization (Laundering) of Criminal Proceeds, Terrorist Financing, Financing of the Proliferation of Weapons of Mass Destruction and Corruption is posted
The SFMS has carried out a Sectoral Risk Assessment in the real estate market
The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the United Kingdom Financial Intelligence Unit
The State Financial Monitoring Service of Ukraine representative takes part in the regional workshop on risk based AML/CFT supervision for DNFBP supervisors
The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the Financial Intelligence Unit of the Republic of Trinidad and Tobago concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction
The State Financial Monitoring Service of Ukraine is actively taking part in the realization of «EU Association Lab»
Representatives of the state authorities took part in the study visit to the Financial Intelligence Unit of the Republic of Poland
The State Financial Monitoring Service of Ukraine published the survey on the use of non-profit organizations for illegal purposes
Informing on the results of the State Financial Monitoring Service of Ukraine work for 6 months of 2018
Financial Action Task Force on Fighting Money Laundering (FATF) issued Public Statement from June 29, 2018
The delegation of Ukraine is participating in the 56th MONEYVAL Plenary meeting
On the occasion of the 100th anniversary of the launch of the public service of Ukraine
Informing on the results of the State Financial Monitoring Service of Ukraine work for 9 months of 2018
An international scientific and practical workshop on "Fight against money laundering / terrorist financing: risks, challenges and achievements" takes place in Odesa
The representatives of the State Financial Monitoring Service of Ukraine took part in the conference on financial monitoring
The investigation of the State Financial Monitoring Service of Ukraine was recognized the best in the world – the Egmont Group of Financial Intelligence Units
The Agreement on interagency and information cooperation was concluded between the State Financial Monitoring Service of Ukraine and the State Bureau of Investigations
The delegation of Ukraine is participating in the 57th MONEYVAL Plenary meeting
The representative of the State Financial Monitoring Service of Ukraine is participating in the Egmont Group’s Securing an FIU (SEC-FIU) Course, which takes place in Taipei (Taiwan)
FATF and Egmont Group have published the report on “Concealment of Beneficial Ownership”
Under the commission of the Government and following the results of the MONEYVAL 5th round of evaluation it was launched the implementation of the National Action Plan
A regular training workshop on detection of corruption incomes is taking place in Odessa
The international scientific and practical workshop “The practice of application of FATF Recommendations by the public sector and implementation of the National Risk Assessment results” takes place in the State Financial Monitoring Service of Ukraine
The Head of the State Financial Monitoring Service of Ukraine Mr. Igor Cherkaskyi presented the Public Report
The range of seminars on detection of proceeds derived from corruption are continuing
The State Financial Monitoring Service of Ukraine concluded Agreement on interagency and information cooperation with the National Agency of Ukraine for detection, investigation and management of assets derived from corruption and other crimes
The SFMS conducts a training workshop on: “Identifying, seizing and managing the proceeds of crime”
The State Institution for Postgraduate Education "Academy of Financial Monitoring" began its work in the sphere of management in the State Financial Monitoring Service of Ukraine
Informing on the results of the State Financial Monitoring Service of Ukraine work for 2017
Joint International workshop "Key Risks of the AML/CFT System: MONEYVAL 5th Round Evaluation Outcome" was hold in Lviv
Igor Cherkaskyi: International audit of the national AML/CFT system is completed.
The activity of the State Financial Monitoring Service of Ukraine is recognized effective and successful.
The delegation of Ukraine takes part in the 54th MONEYVAL Plenary Meeting
The block of workshops on identifying corruption incomes has been launched
Regulation of cryptocurrency circulation
The Committee of Experts of Council of Europe on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL) approved the Mutual Evaluation Report of Ukraine
The international scientific and practical workshop: "International experience and cooperation on preventing and counteracting to legalization (laundering) of the proceeds, financing of terrorism and financing of the proliferation of weapons of mass destr
The delegation of Ukraine takes part in the 55th MONEYVAL Plenary meeting
Memorandum of Understanding was signed between the State Financial Monitoring Service of Ukraine and Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) DA Afghanistan Bank Islamic Republic of Afghanistan
The delegation of Ukraine takes part in "face to face" meeting with the representatives of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
The Government adopted the Action plan for 2017-2019 on implementation the Strategy for development AML/CFT system for the period up to 2020
The SFMS provided translation of the 5th Round Mutual Evaluation Report of Ukraine by the MONEYVAL committee
Memorandum of Understanding signed between SFMS and the FIU of Uzbekistan
The State Financial Monitoring Service of Ukraine is intensifying cooperation with the notary community of Ukraine
The Head of the State Financial Monitoring Service of Ukraine provided an interview to the National Information Agency of Ukraine «UKRINFORM»
Representatives of the State Financial Monitoring Service of Ukraine took part in the Global Forum on Asset Recovery.
The SFMS conducts a training workshop on: “The role of the FIU in detection and investigation of financial crimes. Analyzing Banking Documents”
The SFMS conducts a training workshop on: “Operational analysis of financial transaction reports, though modern IT solution, based upon risk-based approach. Methodology for case analysis of money laundering, derived from corruption crimes.”
Informing on the results of the State Financial Monitoring Service of Ukraine work for 9 months of 2017
The extension of the sanction regime of the UN Security Council regarding to DPRK
For the attention of the non-profit sector and public on the risks of abuse of non-profit organizations for financing terrorism and proliferation of weapons of mass destruction
Concerning to the FATF Guidance on Counter Proliferation Financing
A series of workshops on identifying corruption incomes continues
Informing on the results of the State Financial Monitoring Service of Ukraine work for 1 quarter of 2018
The State Financial Monitoring Service of Ukraine with the support of the EU Anti-Corruption Initiative (EUACI) issued the Compilation of Typological Studies conducted in 2017
The SFMS prepared presentations on the main results of the MONEYVAL 5th round of mutual evaluation in AML/CFT area
The State Financial Monitoring Service of Ukraine organized the workshop for subjects of state financial monitoring to prepare Ukraine for experts mission of MONEYVAL
The official web-site of the State Financial Monitoring of Ukraine entered the top-five sites of information transparency
The SFMS continues to work on coordination of state agencies to prepare Ukraine for the 5th round of evaluation of MONEYVAL
For the attention of the non-profit sector and the public: risks of the abuse of the NPO sector for the financing of terrorism
Typological studies of the State Financial Monitoring Service of Ukraine attract an attention to corruption risks of financial transactions of politically exposed persons
The SFMS continues to work on coordination of state agencies to prepare Ukraine for the 5th round of evaluation of MONEYVAL
A workshop-training for reporting entities which provide legal services in the framework of preparation for the on-site visit by MONEYVAL experts
The SFMS organized workshop-training for participants of financial services market in the framework of preparation for the on-site visit by MONEYVAL experts
The SFMS conducted training for realtors as reporting entities in the framework of preparation for the on-site visit of MONEYVAL experts
Professional participants of securities market are preparing for the on-site visit by experts MONEYVAL
Information on the results of the State Financial Monitoring Service of Ukraine in 2016
Business entities which conduct lotteries and auditing agencies took part in the workshop-training within the framework of preparation for the on-site visit of MONEYVAL experts
A regular workshop-training in the framework of preparation for the on-site visit of MONEYVAL experts was conducted
SFMS continues to pursue active cooperation with FIUs of foreign states
The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi conducted a working meeting with the Ambassador of the OSCE in Ukraine Vaidotas Verba
The State Financial Monitoring Service of Ukraine presented the results of the first National risks assessment on money laundering and financing of terrorism
Methodical materials on financial monitoring were developed
Delegation of Ukraine took part in the 52nd Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
SFMS published the National Risk Assessment Report
The workshop for banking institutions on financial monitoring took place
Memorandum of Understanding between the SFMS and the FIU of the Oriental Republic of Uruguay was signed
Cyber-attack on Unified state information system on prevention and counteraction to legalization (laundering) of the proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction
Memorandum of Understanding between the SFMS and the FIU of Saint Lucia was signed
The SFMS continues to take organizational and practical measures with an aim of Ukraine’s preparation for the 5th round of evaluation by the MONEYVAL Committee
The regular joint meeting of the Working groups on consideration problem issues of the reporting entities – non-bank and bank institutions was held
The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi presented the Public Report
Memorandum of Understanding between the SFMS and the FIU of Togolese Republic was signed
Information on financial monitoring training
Collection of legislation on financial monitoring has been prepared
Commodity exchanges are taking part in the preparation for the on-site visit by MONEYVAL experts
The State Financial Monitoring Service of Ukraine has conducted practical training for banking institutions in preparation for the MONEYVAL mission
Congratulations on the 15th anniversary of the State Financial Monitoring Service of Ukraine
Information on the results of the SFMS activities in the 1st half of 2017
Igor Cherkaskyi: an unprecedented example of the effective work of the FIU of Ukraine – criminal assets detected and blocked by the SFMS were transferred to the State budget
Information on the results of the SFMS activities in the 1st quarter of 2017
Information on the results of the State Financial Monitoring Service of Ukraine in January - October 2016
The delegation of Ukraine takes part in the 53rd MONEYVAL Plenary meeting
The conference on «Use of cryptocurrency in money laundering and financing of terrorism: prevention issues in Ukraine» was held
Information on the results of SFMS in January - August 2016
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – MONEYVAL initiated the 5th Round of Evaluation of Ukraine
The SFMS continues to take organizational and practical measures with an aim of Ukraine’s preparation for the 5th round of evaluation by the MONEYVAL Committee
Government established the Council on combating legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction
The first meeting of Working group on preparation for the 5th round of evaluation provided by the Committee of Experts of the Council of Europe (MONEYVAL)
Results of XXVII Plenary meeting of the Financial Action Task Force (on Money Laundering) (FATF)
Delegation of Ukraine takes part in the 49th Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Results of the State Financial Monitoring Service of Ukraine March 2014 – November 2015
Delegation of Ukraine takes part in the 50th Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
The Head of the State Financial Monitoring Service of Ukraine held a meeting with the Head of Portuguese Financial Intelligence Unit
FATF Public Statement
Representative of the State Financial Monitoring Service of Ukraine takes part in the FATF Plenary and Working Group Meetings
Representative of the State Financial Monitoring Service of Ukraine took part in the meeting of the Economic Committee of the Organization for Security and Cooperation in Europe (OSCE)
The delegation of Ukraine took part in the MONEYVAL Plenary Meeting
The Financial Action Task Force hold the special meeting renewed global effort to counter terrorist financing, especially focused on combating the financing of ISIL
The State Financial Monitoring Service of Ukraine initiated training detectives of the National Anti-Corruption Bureau of Ukraine
Memorandum of Understanding between the SFMS and the FIU of Sri Lanka was signed
International scientific workshop «Current issues of AML/CFT system: nowadays challenges»
The representatives of the SFMS of Ukraine took part in the consultative forum "15 years of the OSCE Project Coordinator in Ukraine: a look into the past for country assistance strategy"
The Delegation of the SFMS of Ukraine takes part in a working meeting with representatives of FIU.NET, which hold on November 6-7 this year in Hague, Netherlands
The SFMS of Ukraine will take part in the working meeting of FIUs
Representatives of the SFMS of Ukraine are participating in 45 MONEYVAL Plenary Meeting
The State Financial Monitoring Service of Ukraine continues to cooperate with the International Monetary Fund
The State Financial Monitoring Service of Ukraine continues the international cooperation in terms of project GIZ “The Support of the state finance regulation and consulting reform in the sphere of state finance”
The State Financial Monitoring Service of Ukraine hold the meeting with the mission of the International Monetary Fund
The Parliament approved the first reading of the draft Law in the area of fight against money laundering and terrorist financing
The Head of the SFMS of Ukraine met with the OSCE Project Coordinator in Ukraine
Government approved the draft Law in AML/CFT area
The representative of the SFMS of Ukraine is participating in the Egmont working groups meetings, which hold from 27 January to 1 February this year in Berlin, Germany
Representatives of the SFMS of Ukraine are participating in 46th MONEYVAL Plenary Meeting
A meeting of experts of the World Bank program for the recovery of stolen assets (StAR Initiative) took place
The State Financial Monitoring Service report performance in combating terrorism (separatism) in anti-terrorist operation zone in the Donetsk and Lugansk regions
Information on the activities of the State Financial Monitoring Service of Ukraine
Initiated cooperation between SFMS and National Anti-Corruption Bureau of Ukraine
Developed Guidelines on the Detection and Conducting of PEP’s and their Financial Transactions
The SFMS of Ukraine and the Organization for Security and Co-operation in Europe are preparing a long-term strategy of cooperation in the sphere of AML/CFT
The representative of the SFMS of Ukraine is participating in FATF Plenary meeting and Working groups meeting, which hold on October 19-24 this year in Paris, French Republic
The representatives of the State Financial Monitoring Service of Ukraine held the meeting with the Delegation of the U.S. Department of Treasury and the U.S. Department of Justice
300 million UAH and 2 million USD were seized according to the case referrals of the SFMS of Ukraine
Representatives from the State Financial Monitoring Service of Ukraine took part in the Ukraine Forum on Asset Recovery
Change in venue and dates of the FATF Plenary meeting
Approved annual report of the State Financial Monitoring Service of Ukraine for 2013
Ukraine signed Memoranda of Understanding between India and the Republic of South Africa
The meeting of the Head of the SFMS of Ukraine Igor CHERKASKYI with representatives of the U.S. Embassy in Ukraine, U.S. Department of Justice, Federal Bureau of Investigation, the British Embassy in Ukraine and Head of the National Crime Agency was held
The representatives of the SFMS of Ukraine took part in FATF Plenary meeting
State Financial Monitoring Service of Ukraine Informs
Delegation from the State Financial Monitoring Service of Ukraine will participate in FATF Plenary Meeting to be held on 22-27 June, 2014, in Paris, France
Information concerning the activity of
the Financial Intelligence Unit (FIU) of Ukraine
The delegation of the SFMS of Ukraine takes part in the 22nd Plenary meeting of the Egmont group of FIUs held on 1-6 June 2014 in Lima, Peru
