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

MainActivityStatistics 2024

2024

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 01.01.2024 to 31.09.2024

Statistics on financial transactions reports received by the SFMS during 2024

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 01.01.2024 to 30.06.2024

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 01.01.2024 to 31.03.2024