O F F I C I A L    W E B - S I T E

Home Site Map Date: 17.10.2019
укр рус eng
President
of Ukraine
Verkhovna
rada of Ukraine
Government
portal
: : News
13.06.2019  Print Version

Statement of cooperation between the State Financial Monitoring Service of Ukraine and Japan Financial Intelligence Unit is signed

The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with General Director of Japan Financial Intelligence Center of the National Public Safety Commission of Japan Hiroyuki FUJIMURA the Statement of cooperation concerning the exchange of financial intelligence related to money laundering and terrorist financing.
According to the above-mentioned Statement, the SFMS and the Japan Financial Intelligence Center of the National Public Safety Commission of Japan consolidated a common interest in the timely exchange of information and data for the prompt and unbiased consideration of financial information on counteraction to the legalization (laundering) of proceeds from crime and terrorist financing.
In addition, the parties agreed on the development of common approaches, mechanisms, recommendations in the area of combating money laundering and terrorist financing.
 
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