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Main Activity Typologies International typologies Publications of the Organisation for Economic Cooperation and Development (OECD) Money laundering awareness handbook for tax examiners and tax auditors (2009)

Money laundering awareness handbook for tax examiners and tax auditors (2009)

08.05.2019 12:37

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

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Legal Framework
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- Acts of state authorities
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  - List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries
  - News about listing changes
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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