News

The State Financial Monitoring Service of Ukraine concluded a Memorandum of Understanding with Expertise France

15:3504.11.2024

Today, with the participation of the Head of the State Financial Monitoring Service of Ukraine, the official signing of the Memorandum with the French agency for international technical cooperation...

Outcomes of October’s FATF Plenary: the call for all jurisdictions to be vigilant to current and emerging risks from the circumvention of measures taken against the Russian Federation in order to protect the international financial system is reiterated. The suspension of Russia’s membership in the FATF continues to stand

18:0025.10.2024

From October 21 to 25, 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...

Informing on the results of the SFMS work for the 9 months of 2024

9:3021.10.2024

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 Finance Monitoring Service of Ukraine prepares for the next FATF Plenary meeting

15:0017.10.2024

During 21-25 October this year the State Financial Monitoring Service of Ukraine (under the quota of the MONEYVAL Committee of the Council of Europe and with the support of the EU Anti-Corruption...

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...