News

11:4511.10.2024

Informing on the results of the SFMS work for the 1st half of 2024

9:3018.07.2024

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 State Financial Monitoring Service of Ukraine launched cooperation within the Project “Promoting Integrity in the Public Sector”

16:2011.07.2024

Today, with the participation of the Head of the State Financial Monitoring Service of Ukraine, the SFMS officially signed a Memorandum of Cooperation with the project “Promoting Integrity in the...

Outcomes of June’s FATF Plenary: Russia's negative influence on the international financial system is growing, suspension of Russia's membership in the FATF is ongoing

12:3028.06.2024

From June 23 to 28, 2024, the State Financial Monitoring Service of Ukraine (under the quota of the Council of Europe MONEYVAL Committee and with the support of the EU Anti-Corruption Initiative in...

AML Intelligence news agency has published an article by the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi

16:3024.06.2024

AML Intelligence news agency has published an article by the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi “OPINION: How FATF can act against deepening Russia-North Korea...