News

16:3004.03.2025

The State Financial Monitoring Service of Ukraine establishes close relations with partners covering various areas.“We signed an agreement on cooperation with the State Service of Ukraine on Food...

Filip Pronin joined the FATF Plenary meeting in Paris

16:4817.02.2025

“I am currently at the FATF Plenary meeting, an organization that does a lot to combat shadow schemes. We continue to work on strengthening partnerships with our international colleagues. We will...

Regarding the implementation of the requirements of the legislation in the field of financial monitoring for the period of martial law (replacing the recommendations of 27.05.2022)

10:1531.01.2025

The State Financial Monitoring Service of Ukraine informs that in accordance with Clause 8 of Section I of the Law of Ukraine of 04.12.2024 No. 4116-ІХ, amendments have been made to the Law of...

The first tangible results of the State Financial Monitoring Service of Ukraine’s work this year.

18:0020.01.2025

Criminal proceedings relating to the embezzlement of about UAH 6 billion from Ukrtatnafta. The investigation is currently looking into the abuse and damage to the state. The first seizures of assets...

The SFMS has prepared a Typological study on: “Risks and threats of legalization (laundering) of the proceeds from crime, terrorist financing in the conditions of military aggression of the russian federation – 2024”

8:0027.12.2024

The SFMS, using its own and practice of other AML/CFT/CPF participants, and the experience of international partners, prepared a Typological study on: “Risks and threats of legalization (laundering)...