Memorandum of Understanding between the SFMS and the FIU of the Oriental Republic of Uruguay was signed

The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Director of Information and Financial Analysis Unit of the Oriental Republic of Uruguay 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, MOU concluded between the SFMS and Information and Financial Analysis Unit of the Oriental Republic of Uruguay expands the legal framework of information sharing in the area of AML / CFT, also contributes to bilateral cooperation.
The SFMS and the Information and Financial Analysis Unit of the Oriental Republic of Uruguay will exchange information on financial transactions suspected of being related to legalization of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction.
Currently the SFMS signed 72 international agreements on cooperation with FIUs of foreign countries.