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The State Financial

Monitoring Service of Ukraine

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E-Cabinet

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

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

Main Functions Statistics & Infographics Infographics Total number of submitted by the SFMS case referrals and additional case referrals to the law...

Total number of submitted by the SFMS case referrals and additional case referrals to the law enforcement authorities

12.03.2019 20:54

Print version

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

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

Hot line

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