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.
This is stated in the report of opendatabot, the Ukrainian News agency reports.
The vast majority - 83% of reports - concern threshold transactions.
A total of 794 materials worth UAH 150.46 billion were transferred to law enforcement agencies for investigation.
More than a third of them were received by the Bureau of Economic Security of Ukraine.
1,434,785 reports on financial transactions were received by the State Financial Monitoring Service in the first three quarters of this year.
This is 10% more than during the same period last year — 1.3 million messages.
After a lull in the first year of full-scale financial monitoring, the number of reports subject to financial monitoring is only growing year by year: in 2024 alone, the volume of reports increased by 22%
This year, on average, about 160,000 reports are received every month.
The vast majority of reports - 99% - come from banks: 1.42 million reports.
Non-banking institutions sent almost 15,000 more.
The bulk of the reports concern threshold financial transactions - more than 1.18 million (83%)
Suspicious transactions are much less - about 243,000 (17%).
The rest are messages sent in response to tracing requests, as well as combined reports that simultaneously relate to both threshold and suspicious transactions.
Although the number of materials sent to law enforcement remained almost unchanged, the amount of suspicious transactions related to them almost tripled.
Thus, 794 materials totaling UAH 150.46 billion were submitted to law enforcement agencies
The Bureau of Economic Security of Ukraine was the most busy with financial monitoring: more than a third of the total amount of materials for a total of UAH 99.3 billion were sent to them.
Other law enforcement agencies received reports for much more modest amounts:
National Police - 230 materials worth UAH 36.7 billion;
The SSU received 120 materials worth UAH 8.2 billion;
The State Bureau of Investigation - 71 materials worth UAH 3.1 billion
NABU - 67 materials worth UAH 1.3 billion;
the Prosecutor General's Office received 39 materials totaling UAH 1.8 billion.
As the Ukrainian News agency earlier reported, threshold financial transactions subject to monitoring are transactions whose amount is equal to or exceeds a certain threshold (for example, UAH 400,000), which are subject to mandatory financial monitoring.
They can be identified by certain features other than the amount and require registration and notification to the State Financial Monitoring Service.
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