O F F I C I A L    W E B - S I T E

Home Site Map Date: 18.12.2018
укр рус eng
of Ukraine
rada of Ukraine
: : News
03.03.2018  Print Version

Memorandum of Understanding signed between SFMS and the FIU of Uzbekistan

The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Head of the Department on Struggle Against Tax, Currency Crimes and Legalization of Criminal Incomes at the General Prosecutor’s Office of the Republic of Uzbekistan 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, the SFMS and the Financial Intelligence Unit of the Republic of Uzbekistan will exchange information on financial transactions that may be related to suspicion of the legalization of proceeds from crime, terrorist financing, and financing of proliferation of weapons of mass destruction. For the present moment, the SFMS has concluded 75 international agreements on cooperation with financial intelligence units of foreign countries.

Press Service of the SFMS

List of persons related to terrorist activity or persons to whom international sanctions were applied
Contact Administrator News Archive