“In Ukraine, financial monitoring reporting for businesses has been simplified: who is affected?From January 1, 2026, a new format of interaction with primary financial monitoring entities will be introduced in Ukraine, which
provides for the submission of annual reports exclusively online. This simplifies reporting for businesses and extends the
deadlines for its submission.
”, — write: unn.ua
DetailsAs noted by the agency, these changes are part of the Ministry of Finance’s consistent policy on digitizing public services, reducing the administrative burden on businesses, and improving the quality of reporting data.
What is changing for businesses1. Complete abandonment of paper and Word files
Annual administrative reporting (form No. 2-finmon) is transitioning to a digital format. Submissions are made through a special section on the unified web portal for the use of public funds.
2. Automation and quality control
The new online tool allows you to:
- pass automatic logical and arithmetic data checks directly during completion;
- instantly receive confirmation of successful report acceptance;
- minimize the risk of technical errors and penalties sanctions.
3. More time for preparation
For the convenience of monitoring entities, the Ministry of Finance has extended the reporting deadlines. Entrepreneurs now have more time to summarize data after the end of the year:
- until January 25 of the year following the reporting year – for the main report;
- until January 30 – for the corrected report.
The Ministry of Finance also reminds that the obligation to submit annual reports for 2025 applies to financial monitoring entities whose state regulation and supervision are carried out by the Ministry of Finance:
- gambling organizers (casinos, bookmakers, slot machine halls, online poker, lotteries);
- auditors, accountants, tax consultants;
- realtors;
- traders of art, precious stones and metals.
RecallFor the first three quarters of 2025, the State Financial Monitoring Service received over 1.4 million reports of financial transactions subject to verification.