The SFMS continues to expand international partnerships
The SFMS has signed the MOU with the FIU of Iceland. The concluded MOU provides for the exchange of financial information on the proceeds of crime and terrorist financing.
“This MOU is the 86th international agreement between the SFMS and foreign FIUs. We continue to work systematically to gain access to new sources of information. We are also working on MOUs with the FIUs of the Seychelles Islands and the Bahamas,” Philip Pronin said.
Cooperation with partners in the international arena demonstrates Ukraine’s readiness to further strengthen the fight against financial crimes.