O F F I C I A L    W E B - S I T E

Home Site Map Date: 20.01.2019
укр рус eng
President
of Ukraine
Verkhovna
rada of Ukraine
Government
portal
: : News
14.12.2018  Print Version

The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the United Kingdom Financial Intelligence Unit

The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Head of the United Kingdom Financial Intelligence Unit Ian MYNOT new 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 United Kingdom Financial Intelligence Unit 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.

Press Service of the SFMS
presa@sdfm.gov.ua
www.sdfm.gov.ua


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