In 11 months, State Financial Monitoring Service of Ukraine detected 4 times more suspicious transactions - for UAH 250 billion

In January-November of this year, the State Financial Monitoring Service of Ukraine handed over to law enforcement agencies more than 1,200 materials on almost UAH 250 billion of suspicious transactions, which is 4 times more than in the same period last year.

The State Financial Monitoring Service Head Filip Pronin has announced this, the Ukrainian News agency reports.

He noted that more than UAH 1.2 trillion of transactions were analyzed for this purpose.

The share of initiative materials increased to 70%.

November showed consistently good results - more than 200 materials for almost UAH 18.6 billion, which is 2.5 times higher than the average monthly figure for 2024.

In 11 months, about 400 materials on tax violations worth more than UAH 165 billion have been submitted, which is 14 times more than last year. In November alone, there were 80 materials worth UAH 8.5 billion.

As the Ukrainian News agency earlier reported, more than 1.4 million reports on financial transactions subject to financial monitoring were received by the State Financial Monitoring Service in the first three quarters of 2025, which is 10% more than in the same period last year, according to the Opendatabot service website.