O F F I C I A L   W E B - S I T E
rada of Ukraine
: : International Cooperation
: : Memoranda of Understanding
Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Department on Struggle Against Tax, Currency Crimes and Legalization of Criminal Incomes at the General Prosecutor’s Office of the Republic of Uzbekistan concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction.
Memorandum of Understanding
List of persons related to terrorist activity or persons to whom international sanctions were applied
© The State Financial Monitoring Service of Ukraine