| Statistical data concerning reports on financial transactions received by the SFMS during І quarter of 2018 |
(pdf, 269.3 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during ІI quarter of 2018 |
(pdf, 524.4 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during IІI quarter of 2018 |
(pdf, 580.8 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during IV quarter of 2018 |
(pdf, 245.3 kB) |
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| Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2018 to 01.07.2018 |
(pdf, 253.4 kB) |
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| Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2018 to 01.10.2018 |
(pdf, 92.3 kB) |
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| Information on case referrals and additional case referrals prepared and submitted by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine from 01.01.2018 to 31.12.2018 |
(pdf, 106.2 kB) |
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