State Financial Monitoring Service of Ukraine
type: Thing
alternate name: State Financial Monitoring Service
alternate name: Financial Intelligence Unit
alternate name: FIU
description: government agency in Ukraine
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citations:
  retrieved: 2026-03-20
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  api version: v1
  served at: 2026-08-12T00:03:01.248520Z
  entity updated at: 2026-04-05T22:21:06.056944+00:00Z
  entity created at: 2026-04-05T22:21:06.056944+00:00Z