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 : : International Cooperation  : : Memoranda of Understanding
21.09.2016  Print Version


1. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Centre of South Africa of International Cooperation in the Sphere of the exchange of financial information on criminal activities related to the legalization (laundering) of the proceeds of crime and terrorist financing – February 18, 2014.
2. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Coordination Directorate Combating Money Laundering, within the Ministry of Finance of the Republic of Albania on International Cooperation in the exchange of financial information related to the money laundering and terrorist financing - April 6, 2005.
3. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and FIU Principality of Andorra of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - March 17, 2010.
4. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Center for Financial Monitoring of the Central Bank of Armenia of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - March 12, 2008.
5. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Aruba Reporting Center for Unusual Transactions on Cooperation in the exchange of financial information related to money laundering and terrorist financing - 15 March 2011.
6. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Australian Transaction Reports and Analysis Centre (AUSTRAC) for Cooperation in the exchange of financial information related to the legalization (laundering) of the proceeds of crime and terrorism financing - 28 May 2009.
7. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Department of Financial Monitoring of the State Control Committee of Belarus of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 13 December 2006.
8. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and processing financial information division of Belgium of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime - September 19, 2003.
9. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Agency Bermuda of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - March 9, 2010.
10. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Council on monitoring the financial activities of Brazil of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime - 12 July 2004.
11. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Agency, which is subordinate to the Minister of Finance of the Republic of Bulgaria on International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime - 20 January 2005.
12. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Center analysis of financial transactions and reports of Canada (FINTRAC) of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - February 24, 2006.
13. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Center for monitoring and analysis in the area of money laundering of China in the Sphere of the exchange of financial information related to the legalization (laundering) of the proceeds of crime and terrorist financing - June 26, 2006
14. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the financial information and analysis of the Ministry of Finance and Public Credit Republic of Colombia on cooperation in the exchange of financial information relating to money laundering (Colombia against "dirty" money) - October 26, 2004.
15. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Cook Islands Financial Intelligence Unit of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 12 October 2009.
16. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Department of Combating Money Laundering Ministry of Finance of the Republic of Croatia on International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 05 May 2006.
17. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Unit for Combating Money Laundering (MOKAS) of the Republic of Cyprus on cooperation in the exchange of financial information related to money laundering - August 3, 2004.
18. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the financial analysis, which operates under the Ministry of Finance of the Czech Republic of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime and terrorist financing - November 10, 2004.
19. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and FIU of the Kingdom of Denmark of International Cooperation in the Sphere of the exchange of financial information on criminal activities related to the legalization (laundering) of the proceeds of crime and terrorist financing - March 13, 2013.
20. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Money Laundering Combating Unit (EMLCU) of the Arab Republic of Egypt of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime and terrorist financing - July 11, 2012.
21. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) at the Central Bank of the United Arab Emirates in the Sphere combating the legalization (laundering) of the proceeds of crime - July 10, 2012.
22. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and Financial Intelligence Unit Presidium of the National Police of Estonia in the Sphere combating the legalization (laundering) of the proceeds of crime - October 20, 2003.
23. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the National Bureau of Investigation, the Financial Intelligence Unit of Finland on Cooperation in the exchange of financial information related to the legalization (laundering) of the proceeds of crime or terrorist financing - 10 July 2012.
24. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the subdivision processing and combating illicit financial networks (TRACFIN) Ministry of Economy, Finance and Industry of France of International Cooperation in the exchange of financial information related to money laundering and terrorist financing - 13 October 2004.
25. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Financial Monitoring Service of Georgia in the Sphere combating the legalization (laundering) of the proceeds of crime - 18 October 2004.
26. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and banking supervision of the Republic of Guatemala, represented by the Special Control Service of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime - 3 September 2005.
27. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of Guernsey of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime - June 4, 2014.
28. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Anti-Terrorism Financing Commission (HAMLC) of the Hellenic Republic in the Sphere combating the legalization (laundering) of the proceeds of crime terrorist financing - July 10, 2012.
29. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of India of International Cooperation in the Sphere of the exchange of financial information on criminal activities related to the legalization (laundering) of the proceeds of crime and terrorist financing - February 18, 2014.
30. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Indonesian Financial Transaction Reports and Analysis Centre on cooperation in the exchange of financial information related to the laundering of proceeds from crime and terrorist financing - July 10, 2012.
31. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Isle of Man’s FIU of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 24 August 2009.
32. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Israel Money Laundering and Terror Financing Prohibition Authority of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing – January 31, 2012.
33. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Italian Foreign Exchange Office on cooperation in the exchange of financial information related to the laundering of the proceeds of crime - 11 December 2003.
34. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Anti Money Laundering and Counter Terrorist Financing Unit of the Hashemite Kingdom of Jordan on of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 22 June 2011.
35. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Ministry of Finance of the Republic of Kazakhstan of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 14 September 2010.
36. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and FIU Republic of Korea of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime - 23 September 2005.
37. Memorandum of Cooperation between the State Committee for Financial Monitoring of Ukraine and Financial Intelligence Unit of the Kyrgyz Republic of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 13 June 2007.
38. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Office for Prevention of Laundering of Proceeds Derived from Criminal Activity the Republic of Latvia of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 19 May 2008.
39. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Special Investigation Commission of Fighting Money Laundering of the Republic of Lebanon on International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime - June 4, 2014.
40. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and FIU Liechtenstein of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 26 May 2008.
41. The Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania on cooperation in the field of combating money laundering was signed on March 23, 2005.
42. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Director of Prevention of Money Laundering of the Republic of Macedonia on International Cooperation in the Sphere of exchanging of financial information related to the money laundering - December 1, 2004.
43. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and FIU the Ministry of Finance and Public Lending United Mexican States of Cooperation in the exchange of financial information related to the legalization (laundering) of the proceeds of crime and terrorist financing - June 30 2005.
44. Memorandum of Cooperation between the State Committee for Financial Monitoring of Ukraine and the Center for combating economic crimes and corruption of the Republic of Moldova in the area of combating legalization (laundering) of the proceeds from crime and terrorist financing was signed on November 14, 2006.
45. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and Service for Information and Monitoring of Financial Networks Monaco of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - November 9, 2009.
46. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and FIU of Mongolia of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 27 May 2010.
47. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Administration for the Prevention of Money Laundering and Terrorist Financing of Montenegro of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - May 29, 2009.
48. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and FIU Netherlands of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 23 December 2008.
49. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Commission on Economic and Financial Crimes Federal Republic of Nigeria of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 17 October 2007.
50. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Financial Analysis to prevent Money Laundering and Terrorist Financing of Public Security and National Defense of the Republic of Panama in the Sphere combating the legalization (laundering) of the proceeds of crime - 5 November 2003.
51. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Unit of Peru of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 29 June 2005.
52. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Council for combating money laundering, Financial Intelligence Unit of the Republic of Philippines on Cooperation in the exchange of financial information related to the legalization (laundering) of the proceeds of crime and terrorist financing - March 12 2008.
53. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the General Inspectorate of financial information of the Ministry of Finance of the Republic of Poland of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime – April 14, 2004.
54. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and Financial Intelligence Unit Portuguese Republic on cooperation in the exchange of information related to money laundering and terrorist financing - March 24, 2004.
55. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Financial Intelligence Unit Portuguese Republic of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime – March 24, 2004.
56. Agreement between the State Financial Monitoring Service of Ukraine and the Federal Financial Monitoring Service of the Russian Federation of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime and terrorist financing - July 11, 2012.
57. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Agency of the Republic of San Marino of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 10 December 2009.
58. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the National Financial Intelligence Processing Unit of Senegal (CENTIF) concerning cooperation in the exchange of financial intelligence in criminal activities related to legalization (laundering) of the proceeds of crime or terrorist financing – October 24, 2012
59. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Administration for the Prevention of Money Laundering, which operates within the Ministry of Finance of the Republic of Serbia in the Sphere combating the legalization (laundering) of the proceeds of crime - October 12 2004.
60. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Office of Financial Police Presidium of the Police of the Slovak Republic of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime - September 23, 2003.
61. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Unit to prevent money laundering in the Ministry of Finance of the Republic of Slovenia of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime – 11 December 2003.
62. Memorandum of Understanding between the State Department of Financial Monitoring, within the Ministry of Finance of Ukraine and the Executive Service Commission for the Prevention of capital laundering and monetary infringements (SEPBLAC) of Spain in the Sphere combating the legalization (laundering) of the proceeds of crime - October 21, 2003.
63. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and FIU of the Democratic Socialist Republic of Sri Lanka of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing and financing of proliferation of weapons of mass destruction - August 2, 2016.
64. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Commission of the Combating Money Laundering and Terrorism Financing Syrian Arab Republic on International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 29 September 2008.
65. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Monitoring Department of the National Bank of Tajikistan on International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime and terrorist financing - July 11, 2012.
66. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and to the Service of the money laundering of the Kingdom of Thailand on Cooperation in the exchange of financial information related to money laundering - 19 July 2005.
67. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Crimes Investigation Board of the Ministry of Finance (MASAK) the Republic of Turkey of Cooperation in the exchange of financial information related to money laundering and terrorist financing - April 5, 2010.
68. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Ministry of Finance of Turkmenistan on cooperation in the exchange of financial information on criminal activities related to the legalization (laundering) of the proceeds of crime and terrorist financing - February 13, 2013.
69. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Organized Crime Agency – FIU of the United Kingdom of Great Britain and Northern Ireland of International Cooperation in the Sphere combating the legalization (laundering) of the proceeds of crime, terrorist financing - 17 October 2007.
70. Memorandum of Understanding between the State Committee of Ukraine for Financial Monitoring and the Financial Crimes Enforcement Network (FinCEN) of the United States of Cooperation in the exchange of information relevant to the money laundering and terrorism financing - 27 May 2009.
71. Memorandum of Understanding (MOU) between the State Financial Monitoring Service of Ukraine and Financial Intelligence Authority of Saint Lucia 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 – February 16, 2017.
72. Memorandum of Understanding (mou) between the State Financial Monitoring Service of Ukraine and Information and Financial Analysis Unit of the oriental Republic of Uruguay 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 – March 6, 2017.

73. Memorandum of Understanding (MOU) between the State Financial Monitoring Serviceof Ukraine and Financial Intelligence Unit of the Togolese Republic 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 – March 27, 2017.
74. Memorandum of Understanding between  the State Financial Monitoring Service of Ukraine and Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) DA Afghanistan Bank Islamic Republic of Afghanistan 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.
75. 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.

76. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of the Republic of Trinidad and Tobago 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.
77. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the United Kingdom Financial Intelligence Unit with the authority of the Director General of the National Crime Agency concerning cooperation in the area of counteraction to legalisation (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction – November 29, 2018.


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