| Statistical data concerning reports on financial transactions received by the SFMS during І quarter of 2016 |
(pdf, 317.4 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during ІI quarter of 2016 |
(pdf, 306 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during IІI quarter of 2016 |
(pdf, 556.7 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during IV quarter of 2016 |
(pdf, 608.1 kB) |
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| Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from January to August 2016 |
(pdf, 260.1 kB) |
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| Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2016 to 01.01.2017 |
(pdf, 119.8 kB) |
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