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 : : International Cooperation
15.11.2012  Print Version

                                              International Cooperation

The FIU of Ukraine actively cooperates with leading international organizations and specialized foreign institutions engaged in combating money laundering and terrorist financing, such as: Financial Action Task Force (FATF), the FATF Style Regional Bodies (FSRBs), Special Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Terrorist Financing (MONEYVAL), Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG), Council of Europe, the European Commission, the United Nations office on Drugs and Crime (UNODC), Egmont Group of Financial Intelligence Units, World Bank, International Monetary Fund (IMF), OECD, OSCE.
Since 2002, experts of the FIU of Ukraine on a regular basis participate and represent Ukraine at MONEYVAL Plenary meetings, are involved in typological research and mutual evaluations of MONEYVAL member countries. Also, FIU of Ukraine participates in the activities organized by FATF.
The FIU of Ukraine actively attends the FATF Working Groups and Plenary meetings as well as the Europe/Eurasia Regional Review Group meetings as part of MONEYVAL delegation. In addition, the representative of the FIU of Ukraine was invited to participate in FATF on-site visit to the Republic of Turkmenistan.
Also, in 2012 the FIU of Ukraine representative was elected as a member of the Bureau of the Conference of the Parties to the Convention of the Council of Europe on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism.
Since 2004 FIU of Ukraine has been representing Ukraine (being observer country) in EAG. Ukraine is actively involved into the EAG joint typology researches (FIU of Ukraine representative is a Co-chair of the Working Croup on Typologies), organizes joint trainings, as well as participates in mutual evaluations of EAG member states and EAG activities. 
Since 2004 FIU of Ukraine is a member of the Egmont Group, which now consists of 131 FIUs and promotes an exchange of information in the investigation of money laundering and terrorist financing. FIU of Ukraine representatives actively take part in the Egmont Group meetings. The Ukrainian delegate was elected on the second term to the regional representative position from Europe and member of the Egmont Group Committee which is the governing body of the Egmont Group. 
Moreover, in 2007 Ukrainian FIU hosted Egmont Working Groups meetings. The FIU of Ukraine organized and held in Kyiv the Egmont Working Groups meetings, which were attended by 125 representatives of FIUs and international experts. 
With the assistance of international organizations (Council of Europe, the European Commission, EAG, World Bank, IMF and the OSCE, the OECD, etc.) FIU of Ukraine on a regular basis organizes and hosts international seminars and conferences attended by representatives of the FIUs, law enforcement agencies, state regulators and judges. 
FIU of Ukraine permanently provides advisory assistance to other FIUs in developing and improving their national AML/CFT systems. FIUs of Belorussia, Armenia, Moldova, Kyrgyzstan, Kazakhstan, Azerbaijan and Tajikistan sponsored by the FIU of Ukraine became full-fledged members of the Egmont Group.




List of persons related to terrorist activity or persons to whom international sanctions were applied
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