News

14:0024.03.2023

Russia’s membership in the FATF has been suspended. Results of the FATF Plenary meeting with the participation of the SFMS

13:3024.02.2023

During February 20-24, the SFMS, with the support of the EU Anti-Corruption Initiative in Ukraine (EUACI) project, participated in the FATF Working groups meetings and the Plenary meeting, which took...

The State Financial Monitoring Service of Ukraine ensures preparation for the regular FATF meeting

11:0013.02.2023

In the period from 20 to 24 February 2023, the SFMS (according to the quota of the MONEYVAL Committee of the Council of Europe and with the support of the EU Anti-Corruption Initiative in...

Conference of the Parties to the CETS 198 has limited RF’s rights

14:0019.01.2023

On January 16, 2023, the decision following the results of the Plenary meeting (November 15-17, 2022), in which the representative of the State Financial Monitoring Service of Ukraine participated...

Informing on the results of the State Financial Monitoring Service of Ukraine work for 2022

9:3018.01.2023

The State Financial Monitoring Service of Ukraine, as the financial intelligence unit of Ukraine, in wartime takes enhanced practical and organizational measures to counteract to legalization...