On 24 November 2017 the training workshop on: “The role of the FIU in detection and investigation of financial crimes. Analyzing Banking Documents” was conducted in the SFMS under the auspices of the EU Anti-Corruption Initiative in Ukraine (EUACI).
During the workshop, special attention was paid to the role of FIU in detection and investigation of financial crimes.
The workshop addressed in details issues related to powers of FIUs to postpone and suspend transactions (consideration of the case), cooperation with law enforcement agencies, and also inputs for the operation of FIU, access to databases.
In addition, during the mentioned event the issue of banking documents analysis was considered.
The employees of the NABU and ARMA also participated in this workshop.
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