| Statistical data concerning reports on financial transactions received by the SFMS during І quarter of 2019 |
(pdf, 321.3 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during IІ quarter of 2019 |
(pdf, 263.3 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during IIІ quarter of 2019 |
(pdf, 587.8 kB) |
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| Statistical data concerning reports on financial transactions received by the SFMS during IVquarter of 2019 |
(pdf, 421.1 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 01.01.2019 to 01.04.2019 |
(pdf, 101.5 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 01.01.2019 to 01.07.2019 |
(pdf, 90 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 01.01.2019 to 01.10.2019 |
(pdf, 194.6 kB) |
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