Previously, auditors, accountants, notaries, law firms, etc. submitted information on financial transactions in paper form to the State Financial Monitoring Service (SFMS). To reduce their time and material costs, the SCFM, in cooperation with the EU Anti-Corruption Initiative (EUACI), has developed the e-cabinet for financial monitoring.
Now all reports can be submitted online through the e-cabinet. Moreover, a secure system will allow creating and saving of templates, which will significantly speed up the work of businesses. The e-cabinet will operate permanently from 1 May 2022.
To get acquainted with the system, EUACI together with the SFMS developed step-by-step video instructions, which can be viewed on the official website of the SFMS.
