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The State Financial

Monitoring Service of Ukraine

People with visual impairment

Українською

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
- National risks assessment
- Typologies
  - Typologies of the SFMS
  - International typologies
- International Cooperation
- Coordination
  - AML/CFT Council
Financial Monitoring
- Methodology
- - E-cabinet
- Education
  - The Academy of Financial Monitoring

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President of Ukraine Verkhovna Rada of Ukraine National Security and Defense Council of Ukraine Central and local executive bodies

Main Activity International Cooperation

International Cooperation

Statements of International organizations

Statements of International organizations
Memoranda of Understanding

Memoranda of Understanding
Moneyval Reports

Moneyval Reports

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

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

The project was implemented with the support of the European Union Anti-Corruption Initiative (EUACI). The EUACI is financed by the European Union and co-financed and implemented by the Danish Ministry of Foreign Affairs (DANIDA)

All content is licensedCreative Commons Attribution 4.0 International license, unless otherwise specified

People with visual impairment

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
- National risks assessment
- Typologies
  - Typologies of the SFMS
  - International typologies
- International Cooperation
- Coordination
  - AML/CFT Council
Financial Monitoring
- Methodology
- - E-cabinet
- Education
  - The Academy of Financial Monitoring

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