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The State Financial Monitoring Service of Ukraine (SFMS) is an authority authorized by Ukraine to perform the functions of the Financial Intelligence Unit (FIU) and is the national center for receiving and analyzing: suspicious transaction reports, other information related to money laundering, related predicate offenses, terrorist financing and financing of the proliferation of weapons of mass destruction

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Main activities

Image Priorities
Priorities
Image International cooperation
International cooperation
Image Coordination
Coordination
Image National risks
National risks
Image Typologies
Typologies
Image Methodology
Methodology

Main events

Global picture of protection of the international financial system from the AML/CFT/CPF risks generated by the RF as a result of the invasion of Ukraine
Informing on the results of the SFMS work for the 9 months of 2024
Informing on the results of the SFMS work for the 1st half of 2024

Latest news

14:30 22.11.2024
To the Victory of Ukraine together!
15:35 04.11.2024
The State Financial Monitoring Service of Ukraine concluded a Memorandum of Understanding...
18:00 25.10.2024
Outcomes of October’s FATF Plenary: the call for all jurisdictions to be vigilant to...
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Countering terrorism financing / risk countries

List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

News about listing changes

16:00 11.11.2024
The SFMS 30.09.2024 updated the List of persons related to terrorist activity
12:00 30.09.2024
The SFMS 30.09.2024 updated the List of persons related to terrorist activity
13:00 18.09.2024
The SFMS 18.09.2024 updated the List of persons related to terrorist activity
15:00 26.08.2024
The SFMS 26.08.2024 updated the List of persons related to terrorist activity
All news about listing changes RSS

Infographics

Dynamics of informing the SFMS on financial transactions by the reporting entities
Dynamics of informing the SFMS on financial transactions by the reporting entities
Statistics on case referrals and additional case referrals submited by the SFMS to law enforcement agencies
Statistics on case referrals and additional case referrals submited by the SFMS to law enforcement agencies
The total number of cases submitted by the SFMS to law enforcement agencies
The total number of cases submitted by the SFMS to law enforcement agencies
Studying in the Academy of Financial Monitoring
Studying in the Academy of Financial Monitoring
Scheme of the negative influence of the RF on the World order and Global financial security
Scheme of the negative influence of the RF on the World order and Global financial security
Global picture of protection of the international financial system from the AML/CFT/CPF risks generated by the RF as a result of the invasion of Ukraine
Global picture of protection of the international financial system from the AML/CFT/CPF risks generated by the RF as a result of the invasion of Ukraine

Publications

Report of the State Financial Monitoring Service of Ukraine 2023
Report of the State Financial Monitoring Service of Ukraine 2023
National Risk Assessment Report (2022)
National Risk Assessment Report (2022)
Report of the State Financial Monitoring Service of Ukraine 2022
Report of the State Financial Monitoring Service of Ukraine 2022
Report of the State Financial Monitoring Service of Ukraine 2021
Report of the State Financial Monitoring Service of Ukraine 2021
The Collection “Financial Intelligence of Ukraine. 20 years of development and achievements”
The Collection “Financial Intelligence of Ukraine. 20 years of development and achievements”
Typological studies 2020
Typological studies 2020
Report of the State Financial Monitoring Service of Ukraine 2020
Report of the State Financial Monitoring Service of Ukraine 2020
National Risk Assessment
National Risk Assessment
Report of the Council of Europe MONEYVAL
Report of the Council of Europe MONEYVAL
Typological studies 2014-2016
Typological studies 2014-2016
Compilation of Typological Studies conducted in 2017
Compilation of Typological Studies conducted in 2017
Typological Study “Risks of using opaque ownership structures in money laundering”, 2018
Typological Study “Risks of using opaque ownership structures in money laundering”, 2018
Report of the State Financial Monitoring Service of Ukraine 2018
Report of the State Financial Monitoring Service of Ukraine 2018
Methodology of National Risk Assessment on Money Laundering and Terrorist Financing in Ukraine
Methodology of National Risk Assessment on Money Laundering and Terrorist Financing in Ukraine
Egmont Group Annual Report 2017-2018
Egmont Group Annual Report 2017-2018
The first Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine
The first Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine
Report on the 2-nd National risk assessment
Report on the 2-nd National risk assessment
Report of the State Financial Monitoring Service of Ukraine 2019
Report of the State Financial Monitoring Service of Ukraine 2019
Typological studies 2019
Typological studies 2019
The second Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine
The second Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine
Compilation Book of Key International AML/CFT Documents (as of November 2023)
Compilation Book of Key International AML/CFT Documents (as of November 2023)
Typological studies 2021
Typological studies 2021
Manual On Certain Aspects Of Financial Investigations
Manual On Certain Aspects Of Financial Investigations