Structure of the Service
in accordance with the threshold number approved by the resolution
of the Cabinet of Ministers of Ukraine as of April 5, 2014, № 85
(as of May 2019)
1. Leadership
Head of the State Financial Monitoring Service of Ukraine
First Deputy Head of the State Financial Monitoring Service of Ukraine
Deputy Head of the State Financial Monitoring Service of Ukraine
2. Department for Financial Investigations
3. Department for Financial Monitoring System Coordination
4. Information Technologies Department
5. Legal Division
6. International Cooperation Division
7. Division for Planning, Performing Budget, Accounting and Work with Staff
8. Division for Control and Administrative and Economic Work
9. Sector for Provision of Organizational and Analytical Work of the Head
10. Sector for Regime and Security
11. Chief Expert on Internal Audit
12. Chief Expert on Prevention and Detection Corruption