The Delegation of the SFMS of Ukraine takes part in a working meeting with representatives of FIU.NET, which hold on November 6-7 this year in Hague, Netherlands
Between 6 to 7 November this year in Hague, Netherlands, the delegation of the SFMS of Ukraine takes part in a working meeting with representatives of FIU.NET.
During the meeting the delegation of the SFMS of Ukraine plans to consider the following issues: exploring the structure and the usege of the information exchange network FIU.NET, particularly in the European Union; discussion of mechanisms and communication tools between users of FIU.NET – by FIU from European region; overview of the functionality of the network of information exchange FIU.NET; review the possibility of the SFMS of Ukraine to connect to FIU.NET.
Reference: FIU.NET is a decentralised computer network supporting the Financial Intelligence Units (FIUs) in the European Union in their fight against Money Laundering and Terrorist Financing.
The FIU.NET Project is an EU project funded by the European Commission DG HOME and co-financed by the EU Member States" FIUs. The project is executed by the Dutch Ministry of Security & Justice and the project administration, the FIU.NET Bureau, has its offices in the Europol International Headquarters in The Hague, Netherlands.
Press Service of the SFMS of Ukraine