About the Service
- General information about the Service
- Leadership
- Structure
- Contacts
- The Academy of Financial Monitoring
Legal Framework
- Acts of higher authorities
- Acts of the Parliament of Ukraine
- Acts of the President of Ukraine
- Acts of the Cabinet of Ministers of Ukraine
- Acts of the Ministry of Finance of Ukraine
- Acts of state authorities
Activity
- Functions
- Priority tasks
- Activity reports
- Statistics & Infographics
- News
- List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
- News about listing changes
- National risks assessment
- Typologies of the SFMS
- International typologies
- Statements of International organizations
- Memoranda of Understanding
- Moneyval Reports
- AML/CFT Council
Financial Monitoring
- Methodology
- Hot line
- E-cabinet
- The Academy of Financial Monitoring

Main Activity Functions Statistics & Infographics Infographics Infographics for 2023 The total number of referrals submitted by the SFMS to law enforcement agencies

The total number of referrals submitted by the SFMS to law enforcement agencies

22.01.2024 14:50

The State Financial Monitoring Service of Ukraine

Ukraine 04050 Kyiv, Biloruska, 24

Tel./fax:

+38 (044) 594 16 01
+38 (044) 594 16 00 (fax)

Public reception room

+38 (044) 594 16 52

E-mail

Site Map

About the Service
- General information about the Service
- Subordinate institutions
  - The Academy of Financial Monitoring
Legal Framework
- Acts of higher authorities
- Acts of state authorities
Activity
- Functions
- Combating Terrorism
  - List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
  - News about listing changes
- National risks assessment
- Typologies
  - Typologies of the SFMS
  - International typologies
- Coordination
  - AML/CFT Council
- International Cooperation
Financial Monitoring
- Methodology
  - Hot line
- Education
  - The Academy of Financial Monitoring

Ownership of the State Financial Monitoring Service of Ukraine

About the Service
- General information about the Service
- Leadership
- Structure
- Contacts
- The Academy of Financial Monitoring
Legal Framework
- Acts of higher authorities
- Acts of the Parliament of Ukraine
- Acts of the President of Ukraine
- Acts of the Cabinet of Ministers of Ukraine
- Acts of the Ministry of Finance of Ukraine
- Acts of state authorities
Activity
- Functions
- Priority tasks
- Activity reports
- Statistics & Infographics
- News
- List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
- News about listing changes
- National risks assessment
- Typologies of the SFMS
- International typologies
- Statements of International organizations
- Memoranda of Understanding
- Moneyval Reports
- AML/CFT Council
Financial Monitoring
- Methodology
- Hot line
- E-cabinet
- The Academy of Financial Monitoring