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28.02.2019  Print Version

The State Financial Monitoring Service of Ukraine signed the Memorandum of Understanding with the Kuwait Financial Intelligence Unit 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 the Head of the Kuwait Financial Intelligence Unit Ghazi Al ABDULJALIL 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 Kuwait 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 78 international agreements on cooperation with financial intelligence units of foreign countries.
 
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