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30.10.2018  Print Version

The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with 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.

The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with Director of the Financial Intelligence Unit of Trinidad and Tobago Susan S. François 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 FIU of the Republic of Trinidad and Tobago 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 76 international agreements on cooperation with financial intelligence units of foreign countries.

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