News

Informing on the results of the SFMS work for 2023

9:3022.01.2024

The State Financial Monitoring Service of Ukraine (SFMS), as the Financial Intelligence Unit of Ukraine, under wartime takes enhanced practical and organizational measures to prevent and counteract...

Congratulations of the Head of the State Financial Monitoring Service of Ukraine – Mr. Igor Cherkaskyi on the New Year 2024!

14:2329.12.2023

Dear Ukrainians! Together with the staff of the SFMS, I sincerely wish everyone a Merry Christmas and a Happy New Year!First of all, we are grateful to the Armed Forces of Ukraine and all the people...

The column of the Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, has been published on the YouControl Information Portal

14:2028.12.2023

The Head of the State Financial Monitoring Service of Ukraine, Mr. Igor Cherkaskyi, shared work plans for 2024 in a column on the YouControl Information Portal.In his article, Mr. Igor Cherkaskyi...

The Government has adopted Action Plan in the Area of Prevention and Counteraction to the Legalization (Laundering) of the Proceeds of Crime, the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction for the Period until 2026

11:5128.12.2023

On 27 December 2023 the Cabinet of Ministers of Ukraine, in accordance with the Law and the FATF Standards, approved Action Plan aimed at preventing the occurrence and/or reducing the negative...

The SFMS has prepared a typological study on “Risks and threats of the legalization (laundering) of the proceeds of crime and terrorist financing in the context of military aggression of the Russian Federation”

15:0027.12.2023

Based on its own practice, using the practice of other participants of the national financial monitoring system and the experience of international partners, the SFMS has prepared a typological study...