News

The State Financial Monitoring Service of Ukraine published the survey on the use of non-profit organizations for illegal purposes

15:1505.04.2019

Following the results of the conducted during 2018 research of risks related to the use of non-profit organizations in ML and/or FT schemes, the SFMS has prepared the survey on “Use of non-profit...

The workshop on “Current Challenges during Investigation of Economic Crimes” was held in Lviv

10:0026.03.2019

On 20-21 of March, 2019, the international scientific and practical workshop on “Current Challenges during Investigation of Economic Crimes” was held in Lviv, organized by the European Union Advisory...

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...