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 : : International Cooperation  : : Foreign FIUs : : Memoranda of Understanding
07.07.2014  Print Version


Memoranda of Understanding

 

Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Financial Service for Financial Monitoring of Russian Federation concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – August 23, 2003
1. Memorandum of Understanding  between Financial Intelligence Processing Unit  of the Kingdom of Belgium  and State Department for Financial Monitoring within Ministry of Finance of Ukraine concerning Cooperation  in Combating Legalization (Laundering) of the Proceeds from Crime –September 19, 2003
2. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Bureau of the Financial Police of the Police Presidency of the Slovak Republic concerning Cooperation  in Combating Legalization (Laundering) of the Proceeds from Crime – September 23, 2003
3. Memorandum of Understanding  between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Financial Intelligence Unit of Estonian National Police Board concerning Cooperation  in Combating Legalization (Laundering) of the Proceeds from Crime – October 20, 2003
4. Memorandum of Understanding  between the Competent Authorities of State Department for Financial Monitoring within Ministry of Finance of Ukraine and Servicio Ejecutivo de la Commission de Prevencion del Blanqueo de Capitals e Infracciones Monetarias (SEPBLAC) of Spain concerning Cooperation  in Combating Legalization (Laundering) of the Proceeds from Crime – October 21, 2003
5. Memorandum of Understanding  between State Department for Financial Monitoring within Ministry of Finance of Ukraine and the Financial Analysis Unit for the Prevention of Capital Laundering and of Financing of Terrorism of the Council of Public Security and National Defense of the Republic of Panama concerning Cooperation  in Combating Legalization (Laundering) of the Proceeds from Crime – November 5, 20036. Memorandum of Understanding  between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Ufficio Italiano del Cambi of Italy  concerning Cooperation  in Combating Legalization (Laundering) of the Proceeds from Crime – December 11, 2003
7. Memorandum of Understanding  between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Office for Money Laundering Prevention in the Ministry of Finance of the Republic of Slovenia concerning Cooperation  in Combating Legalization (Laundering) of the Proceeds from Crime  -  December 11, 2003
8. Memorandum of Understanding  between State Department for Financial Monitoring within Ministry of Finance  of Ukraine and National Office for Prevention and Control of Money Laundering of Romania concerning Cooperation  in Combating Legalization (Laundering) of the Proceeds from Crime  -  March 17, 2003
9. Memorandum of Understanding  between the Financial Intelligence Unit of the Republic of Portugal (UIF) and the State Department for Financial Monitoring within Ministry of Finance of Ukraine (SDFM) concerning Cooperation in the Field of Exchange of Intelligence Related to Money Laundering and Terrorism Financing – March 24, 2004
10. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and General Inspector of Financial Information within Ministry of Finance  of the Republic of Poland concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – April 14, 2004
11. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance  of Ukraine and Council for Financial Activities Control of the Federative Republic of Brazil  concerning Cooperation  in Combating Legalization (Laundering) of the Proceeds from Crime - July 12, 2004
12. Memorandum of Understanding between the Unit for Combating Money Laundering (MOKAS) of the Republic of Cyprus and  State Department for Financial Monitoring within Ministry of Finance of Ukraine concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering – August 3, 2004
13. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance  of Ukraine and Administration for the prevention of money laundering within the Ministry of Finance of the Republic of Serbia concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – October 12, 2004
14. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance  of Ukraine and Traitement du Renseignement et Action contre des Circuits Financiers Calndestins (TRACFIN) within Ministry of Economics, Finance and Industry of the French Republic concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorist Financing – October 13, 2004
15. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Financial Monitoring Service of Georgia concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – October 18, 2004
16. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Financial Information and Analysis Unit within Ministry of Finance and Public Credit of the Republic of Columbia concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering – October 26, 2004
17. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and the Financial Analytical Unit of the Ministry of Finance of the Czech Republic concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – November 10, 2004
18. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Money Laundering Prevention Directorate of the Republic of Macedonia concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering  – December 1, 2004.
19. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Financial Intelligence Agency (FIA) under the Minister of Finance of the Republic of Bulgaria concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – January 10, 2005
20. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Financial Crime Investigation Service under the Ministry of Interior of the Republic of Lithuania concerning Cooperation in Combating Money Laundering – March 23, 2005
21. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Directory of Coordination for Fight against Money Laundering in the Ministry of Finance of the Republic of Albania concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorist Financing – April 6, 2005
22. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Unidad de Informacion Financiera (UIF) of Peru concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – June 29, 2005
23. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Financial Intelligence Unit of the Ministry of Finance and Public Credit of the United Mexican States concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorist Financing – June 30, 2005
24. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Anti-Money Laundering Office (AMLO) of the Kingdom of Thailand concerning Cooperation  in the Exchange of Financial Intelligence Related to Money Laundering – July 19, 2005
25. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Superintendence of  Banks of the Republic of Guatemala, through the Special Verification Intendancy concerning Cooperation in Combating  Legalization (Money or Other Assets Laundering) of Proceeds from Crime – September 3, 2005
26. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Korea Financial Intelligence Unit of the Republic of Korea concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – September 23, 2005
27. Memorandum of Understanding between the Financial Transactions and Reports Analysis Centre  of Canada (FINTRAC) and the State Committee for Financial Monitoring of Ukraine (SCFM) concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – February 26, 2006
28. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Anti-Money Laundering Department of the Ministry of Finance of the Republic of Croatia concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Financing of Terrorism – May 5, 2006
29. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the China Anti-Money Laundering and Analysis  Centre concerning Cooperation in the Exchange of Financial Intelligence Related to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – June 26, 2006
30. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Centre for Combating Economic Crimes and Corruption of the Republic of Moldova concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – November 14, 2006
31. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Department of Financial Monitoring of the State Control Committee of the Republic of Belarus concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – December 13, 2006
32. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Financial Intelligence Service of the Kyrgyz Republic concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – June 13, 2007
33. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Serious Organized Crime Agency United Kingdom Financial  Intelligence Unit (SOCA UKFIU) concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – October 17, 2007
34. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Economic and Financial Crimes Commission (EFCC) of the Federal Republic of Nigeria concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – October 17, 2007
35. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Financial Monitoring Centre of the Central bank of the Republic of Armenia concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – March 12, 2008
36. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Anti-Money Laundering Council (AMLC), the Financial Intelligence Unit of the Republic of the Philippines  concerning Cooperation in the Exchange of Financial Intelligence Related to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing - March 12, 2008
37. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Office for the Prevention of Laundering of Proceeds Derived from Criminal Activity of the Republic of Latvia concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing  - May 19, 2008
38. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Financial Intelligence Unit of the Principality of Liechtenstein concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – May 26, 2008
39. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Combating Money Laundering and Terrorism Financing Commission in Syria concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – September 29, 2008
40. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Unit – the Netherlands concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – December 23, 2008
41. Memorandum of Understanding between the United States Financial Crimes Enforcement Network, Bureau of the Department of the Treasury and the State Committee for Financial Monitoring of Ukraine concerning Cooperation in the Exchange of Information Related to Money Laundering and Terrorist Financing – May 27, 2009
42. Memorandum of Understanding between the Australian Transaction Reports and Analysis Centre (Australia) and the State Committee for Financial Monitoring of Ukraine (Ukraine) concerning Cooperation in the Exchange of Financial Intelligence Related to Legalization (Laundering) of Proceeds from Crime and Terrorism Financing – May 28, 2009
43. Memorandum of Understanding (MOU) between the Administration for the Prevention of Money Laundering and Terrorist Financing of Montenegro and the State Committee for Financial Monitoring of Ukraine concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – May 29, 2009
44. Memorandum of Understanding (MOU) between State Committee for Financial Monitoring of Ukraine and the Financial Crime Unit of the Isle of Man Constabulary concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – August 24, 2009
45. Memorandum of Understanding (MOU) between State Committee for Financial Monitoring of Ukraine and Cook Islands Financial Intelligence Unit concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – October 12, 2009
46. Memorandum of Understanding (MOU) between The State Committee for Financial Monitoring of Ukraine and The Service d’ Information et de Contrộle sur les Circuits Financiers of the Principality of Monaco concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – November 09, 2009
47. Memorandum of Understanding (MOU) between State Committee for Financial Monitoring of Ukraine and Financial Information Agency of San-Marino concerning Cooperation in the Area of Counteraction to Legalization (laundering) of the Proceeds from Crime and Terrorist Financing – December 10, 2009
48. Memorandum of Understanding(MOU) between State Committee for Financial Monitoring of Ukraine and Financial Intelligence Unit of Principality of Andorra concerning Cooperation in the Area of Counteraction to Legalization (laundering) of the Proceeds from Crime and Terrorist Financing – March 17, 2010
49.Memorandum of Understanding (MOU) between  the State Committee for Financial Monitoring of Ukraine  and the Financial Intelligence Agency of Bermuda concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing - March 9, 2010
50.Memorandum of Understanding (MOU) between  the State Committee for Financial Monitoring of Ukraine  and the Ministry of Finance, Financial Crime Investigation Board (MASAK) of the Republic of Turkey concerning Cooperation in the Exchange of Financial Intelligence related to Money Laundering and Terrorism Financing - April 5, 2010
51. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and Financial Information Unit of Mongolia concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – May 27, 2010
52. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Ministry of Finance of the Republic of Kazakhstan concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – September 14, 2010
53. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Reporting Center for Unusual Transactions of Aruba concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Financing of Terrorism - March 15, 2011
54. Memorandum of Understanding between the Anti Money Laundering and Counter Terrorist Financing Unit of Jordan and the State Financial Monitoring Service of Ukraine on information exchange and intelligence concerning legalization (laundering) of the proceeds of crime and terrorist financing – June 22, 2011
55. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Israel Money Laundering and Terror Financing Prohibition Authority concerning co-operation in the area of counteraction to legalization (laundering) of the process from crime and terrorist financing – January 31, 2012
56. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Anti Money Laundering and Suspicious Cases Unit (AMLSCU) of the United Arab Emirates concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorist Financing – July 10, 2012
57.Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Foreas Arthrou 7 N.2331/95 Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission (HAMLC) of the Hellenic Republic concerning legalization (laundering) of the proceeds of crime and terrorist financing – July 10, 2012
58. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and National Bureau of Investigation/ Financial Intelligence Unit of the Republic of Finland concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime or Terrorist Financing – July 10, 2012
59. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Indonesian Financial Transaction Reports and Analysis Centre (INTRAC) of the Republic of Indonesia concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorist Financing – July 10, 2012
60. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Federal Service for Financial Monitoring (FSFM)/Rosfinmonitoring of the Russian Federation concerning co-operation in the area of counteraction to legalization (laundering) of the process from crime and terrorist financing – July 11, 2012
61. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Egyptian Money Laundering Combating Unit (EMLCU) of the Arab Republic of Egypt concerning co-operation in the area of counteraction to legalization (laundering) of the process from crime and terrorist financing – July 11, 2012
62. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Financial Monitoring Department (FMD) of the Republic of Tajikistan concerning co-operation in the area of counteraction to legalization (laundering) of the process from crime and terrorist financing – July 11, 2012
63. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the
National Financial Intelligence Processing Unit of the Republic of Senegal (CENTIF) concerning co-operation in the exchange of financial intelligence in criminal activities related to legalization (laundering) of the proceeds of crime or terrorist financing – October 24, 2012.
64.   Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Ministry of Finance of Turkmenistan concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – February 13, 2013.
65.   Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Financial Intelligence Unit of Denmark concerning cooperation in the exchange of financial intelligence related to laundering of the proceeds of crime and terrorist financing – March 13, 2013.
66. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Financial Intelligence Unit of India concerning cooperation in exchange of information related to legalization (laundering) of the proceeds of crime and terrorist financing – February 18,2014. 
67. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Centre of the Republic of South Africa concerning cooperation in exchange of information related to legalization (laundering) of the proceeds of crime and terrorist financing – February 18,2014.
68. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and FinancialIntelligence Service (Guernsey FIU) concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds of crime and terrorist financing – June 4, 2014.
69. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Special Investigation Commission (SIC) of the Republic of Lebanon concerning cooperation in exchange of information related to legalization (laundering) of the proceeds of crime and terrorist financing –          June 4, 2014.


 


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