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Illicit financial flows from developing countries (2014)

08.05.2019 12:38

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)

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+38 (044) 594 16 52

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About the Service
- General information about the Service
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  - 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
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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