Representatives of Ukraine had a working visit to FINTRAC

On 25-29 November 2024, with the support of the international technical assistance project – the Special Representative of the OSCE Chairmanship-in-Office – Project Coordinator in Ukraine, the representatives of the SFMS and other state authorities of Ukraine paid a working visit to FINTRAC.

During this visit, a number of meetings were held with the representatives of Canadian state authorities in order to discuss the specifics of the functioning of its AML/CFT/CPF system, as well as a number of other issues of priority for Ukraine. A number of scheduled meetings were also held with the representatives of the FinCEN and the Egmont Group Secretariat on current financial intelligence issues.

The working visits of the representatives of the SFMS will help to deepen and increase the existing level of cooperation with FINTRAC in terms of operational cooperation, taking into account the specifics of the AML/CFT/CPF system of this country.