On February 16, the State Financial Monitoring Service of Ukraine together with the whole Ukrainian community celebrates the Day of Unity!The Day of Unity has been introduced by Decree of the...
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On May 1, 2022, the Order of the Ministry of Finance of Ukraine of June 4, 2021, No 322 “On approval of the Procedure for exchanging information on financial monitoring” will come into force. The...
From January 28 to February 4, 2022, the SFMS’s representatives are participating in the HoFIU & EC Closed Session Meeting on the IT Renewal Project, IT Professionals Meeting and the Working...
Upon submission by the State Financial Monitoring Service of Ukraine, the Ministry of Finance of Ukraine has approved the Strategic Development Programme of the SFMS for the period up to 2024...
The State Financial Monitoring Service of Ukraine, as a financial intelligence unit of Ukraine, takes measures to counteract to the legalization (laundering) of the proceeds from crime, financing of...