News

The representatives of Ukraine are participating in the 64th MONEYVAL Plenary meeting

15:1207.12.2022

During 5-9 December 2022, the representatives of Ukraine, headed by the SFMS, are participating in the meetings of the Working group on Evaluations and the 64th MONEYVAL Plenary meeting, which takes...

Public appeal to the FATF in order to include the Russian Federation (RF) in the “black list” and exclude it from the membership in this organization

15:1201.12.2022

Dear members, observers and associate members of the FATF!We are grateful to you for the efforts that are made by the FATF with your support in order to condemn and respond appropriately to blatant...

CONGRATULATION
of the Head of the State Financial Monitoring Service of Ukraine, Igor Cherkaskyi, on the occasion of the Day of the Financial Monitoring System Employee

9:0028.11.2022

Dear colleagues!I sincerely congratulate you on your professional holiday, which is celebrated on November 28 – the Day of the Financial Monitoring System Employee!Today, in these difficult times for...

To the Victory of Ukraine together!

12:0018.11.2022

Contribution of the SFMS has been recognized by the Egmont Group

15:4516.11.2022

As the Financial Intelligence Unit of Ukraine (FIU of Ukraine), the SFMS year on year has been working on improving the methods and tools for prevention and counteraction to money laundering,...