News

Concerning compliance with the requirements of the legislation in the field of financial monitoring during martial law

13:2611.03.2022

In connection with the military aggression of the Russian Federation against Ukraine, pursuant to subclause 1 of clause 1 of the Law of Ukraine “On protection of interests of entities subject to...

In response to the FATF Public Statement

18:3005.03.2022

In response to the FATF Public Statement of 04.03.2022, the State Financial Monitoring Service of Ukraine, as the body empowered by Ukraine to implement the state policy in the AML/CFT/PF area, has...

The SFMS insists on decisive steps by relevant key international institutions in response to Russia’s flagrant violations of fundamental principles and international law.

13:0804.03.2022

In addition to the previous letters, other appeals have been sent today to the FATF and EGMONT GROUP regarding the exclusion of the Russian Federation from these organizations and inclusion of Russia...

The SFMS continues to take comprehensive measures to further isolate Russia in the international arena due to its blatant violations of fundamental principles and international law.

13:0128.02.2022

In connection with the armed aggression of the Russian Federation against Ukraine, while the valiant troops of the Armed Forces of Ukraine are mounting stiff resistance, the State Financial...

Russia's membership in the MONEYVAL has been suspended

12:5427.02.2022

By the decision of the Parliamentary Assembly of the Council of Europe of 25.02.2022 № DLAPIL07/2022_JP/DG “Consequences of the suspension of a Member State under Article 8 of the Statute of the...