News

Greetings from the Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi on the New Year 2023 and Christmas!

15:0030.12.2022

Dear Ukrainians! I wish you a Merry Christmas and a Happy New Year! The year past was extremely difficult and tragic for our country. However, the audacious enemy, who treacherously attacked our...

The State Financial Monitoring Service of Ukraine has prepared a typological study “Financing of terrorism and obtaining criminal proceeds from the commission of other crimes in conditions of military aggression of the Russian Federation”

15:3023.12.2022

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Representatives of the State Financial Monitoring Service of Ukraine took part in activities within the framework of the project “Innovative policy solutions to mitigate money laundering risks of virtual assets”

14:2522.12.2022

With the assistance of the OSCE and the United Nations Office on Drugs and Crime (UNODC), during November 10-11 and December 5-7, 2022 in the city of Vienna (Republic of Austria), representatives of...

The Egmont Group of Financial Intelligence Units applies countermeasures against rosfinmonitoring

11:0016.12.2022

The Egmont Group (EG) of Financial Intelligence Units (FIUs) has applied unprecedented countermeasures against one of its members – the FIU of russia, (rosfinmonitoring).On December 13, 2022,...

The State Financial Monitoring Service of Ukraine is discussing the involvement of the international technical assistance from UNODC

15:1214.12.2022

On December 13, 2022, the State Financial Monitoring Service of Ukraine (the SFMS) held a meeting with representatives of the UN Office on Drugs and Crime (UNODC).Participants of the financial...