Filip Pronin: We demonstrate ongoing efforts on strengthening the European integration course

“The support of European partners remains key for Ukraine. We demonstrate constant work in strengthening the European integration course. I had the opportunity to inform the EU Delegation in Ukraine about the work of the SFMS in more detail,” said Philip Pronin. 

Among the main objectives are: personnel reboot and increasing the number of financial investigations units; introducing new algorithms for detecting money laundering and other financial crimes; expanding access to new sources of information and searching for additional sources of funding; strengthening cooperation with government agencies; and synchronizing with the EU legislation.

“Our main goal now is to improve the quality of investigations. We want to perform a deeper analysis, identify more risks, and improve the quantitative and qualitative indicators of our work. We expect the support and assistance of European partners in improving the efficiency of the SFMS. Financial security is the key to the sustainable development of European countries, including Ukraine,” Philip Pronin added.