Description

Ukraine’s State Financial Monitoring Service

This medal celebrates the body that has been authorized by Ukraine to operate as a financial intelligence unit, tasked with counteracting money laundering and terrorist financing, and the proliferation of weapons of mass destruction. The Ukrainian system for combating money laundering and terrorist financing is being actively developed and improved, taking into account Ukraine’s international obligations.

Obverse: there is Ukraine’s small coat of arms, below which is the legend УКРАЇНА (Ukraine); in the center is a fragment of the facade of the State Financial Monitoring Service’s building; there are the following semicircular legends: ДЕРЖАВНА СЛУЖБА ФІНАНСОВОГО МОНІТОРИНГУ УКРАЇНИ (Ukraine’s State Financial Monitoring Service); under the building is the mint mark of the NBU’s Banknote Printing and Minting Works.

Reverse: against a smooth background are the emblem of the State Financial Monitoring Service and the following legends: 2022 (above) and ПІДРОЗДІЛ ФІНАНСОВОЇ РОЗВІДКИ УКРАЇНИ (financial intelligence unit) (semicircular, below).