News

11:4529.09.2023

Greetings from the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi on the occasion of the Independence Day of Ukraine

9:0024.08.2023

Dear Ukrainians!I congratulate you on the most important and brightest holiday – the Independence Day of Ukraine!Today we celebrate the independence of our state which is the most valuable heritage...

Informing on the results of the SFMS work for the 1st half of 2023

9:3020.07.2023

The State Financial Monitoring Service of Ukraine (SFMS), as the financial intelligence unit of Ukraine, under wartime takes enhanced practical and organizational measures to counteract to...

The SFMS has participated in the meetings of the Egmont Group of Financial Intelligence Units

8:4606.07.2023

During 3-6 July 2023 representatives of the State Financial Monitoring Service of Ukraine are taking part in the annual Plenary Meetings of the Egmont Group of Financial Intelligence Units in Abu...

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

17:0023.06.2023

During June 19-23 this year, 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,...