State commitee for financial monitoring

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Date: 06.08.2009

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President
of Ukraine

Government
portal

Verkhovna
rada of Ukraine

: : About the Committee : : Regional Subdivisions

in Autonomous Republic of Crimea and city of Sevastopol

in Vinnytska oblast

in Volynska oblast

in Dnipropetrovska oblast

in Donetska oblast

in Zhytomyrska oblast

in Zakarpatska oblast

in Zaporiska oblast

in Ivano-Frankivska oblast

in Kyivska oblast

in Kirovogradska oblast

in Luganska oblast

in Lvivska oblast

in Mykolayivska oblast

in Odeska oblast

in Poltavska oblast

in Rivnenska oblast

in Sumska oblast

in Ternopilska oblast

in Kharkivska oblast

in Khersonska oblast

in Khmelnytska oblast

in Chernivetska oblast

in Cherkaska oblast

in Chernigivska oblast

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Mass media about SDFM

27.07.2009
JeyNews

SCFM representatives provided training in Lviv

22.07.2009
GOVERNMENTAL PORTAL

SCFM: During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies

22.07.2009
TRIBUNE

During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies

22.07.2009
RBK

During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies

22.07.2009
"Ukraine Daily"

SCFM collected more than 500 case referrals on suspicious transactions

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