News

14:0121.03.2025

Regarding the implementation of the requirements of the legislation in the field of financial monitoring for the period of martial law (replacing the recommendations of 27.05.2022)

10:1531.01.2025

The State Financial Monitoring Service of Ukraine informs that in accordance with Clause 8 of Section I of the Law of Ukraine of 04.12.2024 No. 4116-ІХ, amendments have been made to the Law of...

The first tangible results of the State Financial Monitoring Service of Ukraine’s work this year.

18:0020.01.2025

Criminal proceedings relating to the embezzlement of about UAH 6 billion from Ukrtatnafta. The investigation is currently looking into the abuse and damage to the state. The first seizures of assets...

The SFMS has prepared a Typological study on: “Risks and threats of legalization (laundering) of the proceeds from crime, terrorist financing in the conditions of military aggression of the russian federation – 2024”

8:0027.12.2024

The SFMS, using its own and practice of other AML/CFT/CPF participants, and the experience of international partners, prepared a Typological study on: “Risks and threats of legalization (laundering)...

Annual Forum “Financial Monitoring – 2024” took place

16:0020.12.2024

During 18-20 December 2024 the Annual Forum “Financial Monitoring – 2024” was held, organized by the State Financial Monitoring Service of Ukraine together with the Academy of Financial Monitoring...