News

The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the Kuwait Financial Intelligence Unit concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction

10:0028.02.2019

The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the Kuwait Financial Intelligence Unit Ghazi Al ABDULJALIL new Memorandum of Understanding...

The Financial intelligence units of Ukraine and Austria enhance cooperation

12:0001.02.2019

The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the Financial Intelligence Unit of the Republic of Austria Johannes Peham Memorandum of...

To the attention of reporting entities!

10:3024.01.2019

The Order of the Cabinet of Ministers of Ukraine as of 27.12.2018 № 1079-р amended the order of the Cabinet of Ministers of Ukraine as of 23.02.2011 № 143-р On the list of offshore zones, according...

Informing on the results of the State Financial Monitoring Service of Ukraine work for 2018

12:1517.01.2019

The State Financial Monitoring Service of Ukraine (SFMS) as the Financial Intelligence Unit of Ukraine takes enhanced measures of a practical nature to counteract the legalization (laundering) of the...

The Glossary on Prevention and Counteraction to Legalization (Laundering) of Criminal Proceeds, Terrorist Financing, Financing of the Proliferation of Weapons of Mass Destruction and Corruption is posted

9:1519.12.2018

The State Financial Monitoring Service of Ukraine (hereinafter – the SFMS) has prepared the Glossary to improve the activities in the area of prevention and counteraction to legalization (laundering)...