| Statistical data concerning reports on financial transactions received by the SFMS during І quarter of 2017 |
(pdf, 488.7 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during ІI quarter of 2017 |
(pdf, 531.2 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during IІI quarter of 2017 |
(pdf, 434.7 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during IV quarter of 2017 |
(pdf, 1950.4 kB) |
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| Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2017 to 01.04.2017 |
(pdf, 242.3 kB) |
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| Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2017 to 01.07.2017 |
(pdf, 101.3 kB) |
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| Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2017 to 01.10.2017 |
(pdf, 387.7 kB) |
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| Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2017 to 31.12.2017 |
(pdf, 233.1 kB) |
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