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State commitee for financial monitoring

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14.10.2010 SCFM takes part in the MONEYVAL Plenary
  The delegation of Ukraine headed by the Deputy Head of the SCFM takes part in the 33-rd MONEYVAL Plenary, held on September 27 – October 1 in Strasbourg (France). The delegation consists of the representatives of the Administration of President of Ukraine, the Ministry of Justice of Ukraine, the Security Service of Ukraine and the National Bank of Ukraine...
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14.10.2010 On IMF invitation SCFM takes part in the seminar on “Cooperation between Financial Intelligence Units and Law Enforcement Agencies in fighting against money laundering and recovering illicit assets“
  The delegation of Ukraine, consisting of the representatives of the State Committee for Financial Monitoring and General Prosecutor’s Office, on IMF invitation, takes part in the seminar on “Cooperation between Financial Intelligence Units and Law Enforcement Agencies in fighting against money laundering and recovering illicit assets”, which is held on October 4 – 8 in Syracuse (Italy)...
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22.07.2010 The Head of the State Committee for Financial Monitoring of Ukraine Serhiy Hurzhiy met with representatives of the American Chamber of Commerce in Ukraine
  On July 22, 2010 SCFM Head Serhiy Hurzhiy held the working meeting with representatives of the American Chamber of Commerce in Ukraine.   During the meeting the new AML/CFT legislation, in particular, provisions of the Law of Ukraine On Introducing Amendments to the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime that enter into force on August 21, 2010 were discussed...
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06.07.2010 Implementation of international standards to the national legislation is underway
  On May 18, 2010 the Parliament of Ukraine adopted AML/CTF Law that enters into force on August 21, 2010 and envisaged further implementation of international AML/CTF standards...
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01.07.2010 SCFM representatives participated in 18th Egmont Group Plenary
  SCFM representatives participate in 18th Egmont Group Plenary, held in Cartagena, Colombia, 27 June – 1 July 2010. The Egmont Group unites intelligence units (120 countries) and the membership in the Egmont Group is one of FATF requirements...
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24.06.2010 The State Committee for Financial Monitoring of Ukraine has developed amendments to the List of persons related to terrorist activity
   The State Committee for Financial Monitoring of Ukraine has developed amendments to the List of persons, related to terrorist activity in accordance with the Resolution of the Cabinet of Ministers of Ukraine “On Approving the Procedure of Forming the List of Person Related to Terrorist Activity” as of May 25, 2006 # 751...
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02.06.2010 SCFM Head and FATF President Meeting
   Today, on June 2, Head of the State Committee for Financial Monitoring of Ukraine Mr. Serhiy HURZHIY had a bilateral working meeting with FATF President Mr. Paul VLAANDEREN...
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02.06.2010 Heads of SCFM and Rosfinmonitoring discussed further cooperation issues
  SCFM Head Mr. Serhiy HURZHIY had a bilateral working meeting with the Head of Federal Financial Monitoring Service of Russian Federation Mr...
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20.05.2010 356 Members of Parliament adopted the Draft Law On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime or Terrorist Financing
 On May 18, 2010 the Parliament of Ukraine adopted the Law On Introducing Amendments to the Law of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds From Crime and Terrorist Financing (registration ¹ 3062)...
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26.04.2010 The State Committee for Financial Monitoring of Ukraine has developed amendments to the List of persons related to terrorist activity
The State Committee for Financial Monitoring of Ukraine has developed amendments to the List of persons, related to terrorist activity in accordance with the Resolution of the Cabinet of Ministers of Ukraine “On Approving the Procedure of Forming the List of Person Related to Terrorist Activity” as of May 25, 2006 # 751...
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Mass media about SDFM

12.10.2009
GOVERNMENTAL PORTAL

SCFM: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis

12.10.2009
UNIAN

SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs

12.10.2009
JeyNews

Igor Cherkaskyi: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis

12.10.2009
INTERMEDIACONSULTING

SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs

15.10.2009
META

Violators of AML legislation should be brought to criminal liability – Igor Cherkaskyi

15.10.2009
GOVERNMENTAL PORTAL

SCFM: Violators of AML legislation will be brought to criminal liability

16.10.2009
GOVERNMENTAL PORTAL

SCFM: Every 4th STR is a background for SCFM case referrals

16.10.2009
LIGAZAKON

Law-enforcement agencies receive 20% of all STR from reporting entities

16.10.2009
META

Every 4th STR is a background for SCFM case referrals

11.08.2009
UNIAN

During current year SCFM submitted to the court 19 materials on reporting entities

11.08.2009
GOVERNMENTAL PORTAL

SCFM detects reporting entities violating AML legislation

13.08.2009
ZERKALO NEDELI

Lugansk tax service suspended the activity of the conversion center with UAH 6 bln turnover

13.08.2009
NOVOSTI

The conversion center with UAH 6 bln turnover was revealed in Luganska oblast

14.08.2009
"Ukraine Daily"

SCFM supported initiation of 293 criminal cases

14.08.2009
GOVERNMENTAL PORTAL

SCFM: Law-enforcement agencies initiated 293 criminal cases under SCFM case referrals

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