The Head of the State Financial Monitoring Service of Ukraine held a meeting with the Head of Portuguese Financial Intelligence Unit

At 25 of February 2016, Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi held a meeting with the Head of Portuguese Financial Intelligence Unit Mariana Raimundo in the State Financial Monitoring Service of Ukraine.
During the meeting, they discussed issues concerning preparation and holding of the National Risk Assessment in Ukraine and focused on International cooperation with FIU’s in the framework of Egmont Group.
Reference:
Portuguese Financial Intelligence Unit is an FIU which is a part of the Criminal Police of the Portuguese Republic. The abovementioned unit was created on 1 June 2003. The Unit has been a member of Egmont Group since 31 December 2008. It has been a member of the Financial Action Task Force on Money Laundering (FATF) since 1991.