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: : News
14.03.2017  Print Version

Memorandum of Understanding between the SFMS and the FIU of Saint Lucia was signed

The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Director of Financial Intelligence Unit of the Saint Lucia Memorandum of Understanding 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.
Thus, SFMS and the Financial Intelligence Unit of the Saint Lucia will exchange information on financial transactions suspected of being related to legalization of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction.
Currently SFMS signed 71 international agreements on cooperation with FIUs of foreign countries.

 

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