Today, November 28, is the Day of the Financial Monitoring System Employee.

Dear colleagues! This day is an opportunity to express our sincere gratitude to all those who ensure transparency of financial processes, protect the economy from criminal threats and contribute to strengthening law and order through their daily work.

Your work, especially in times of war, is extremely challenging but very responsible. Every day you face new challenges that require quick decisions, adaptability and impeccable professionalism.

First of all, I would like to express my gratitude to the employees of the reporting entities and representatives of civil society who ensure compliance with the standards of honesty and transparency in their activities and help to implement the best practices of financial monitoring.

I would also like to especially recognize and congratulate the employees of:

law enforcement agencies that guard the Law, investigate financial crimes and counteract to the spread of money laundering and terrorist financing;

state financial monitoring entities that regulate and supervise the implementation of legislation in the field of financial monitoring;

judicial authorities that guarantee fairness and justice in the fight against money laundering and terrorist financing;

legislative and other state bodies that are actively involved in resolving issues related to financial monitoring;

the Ministry of Finance of Ukraine, which forms the state policy in the sphere of financial monitoring, and the SFMS, which implements this policy.

Thanks to your joint work, the financial monitoring system remains a reliable instrument for protecting state and public interests.

I wish you all professional success, good health, prosperity and new achievements for the benefit of Ukraine!

In times of war, the financial monitoring system has become one of the key shields of state defense. Its employees, combining their experience, knowledge and indomitable will, not only fight financial crimes, but are also part of the struggle for Ukraine's independence. Their contribution to the victory is priceless.

On this day, I would like to thank all the defenders of Ukraine.

At this difficult time, we bow our heads in respect of your courage, strength of spirit and sacrifice. It is thanks to your bravery that we are able to work for the benefit of the country, maintain economic stability and ensure financial transparency.

Glory to Ukraine and its Defenders!

We will win!

Best regards,
Igor Cherkaskyi

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