On November 7-8, 2019, the FIU of the Republic of Azerbaijan representatives visitedthe SFMS to familirize with the experience of the AML/CFT system development.
During the meetings conducted, the financial monitoring system of Ukraine, its principles and structure, features of operational and strategic analysis of financial transactions analysis and applicable tools were presented.
Particular attention was paid to the use of informational technologies, the implementation of effective IT security solutions and the optimization of data storage systems.
According to the results of the meetings and discussions on topical AML/CFT issues between the FIUs, the agreement on deepening and improving cooperation in the AML/CFT area was reached.
Press Service of the SFMS