The Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi signed with the Director of Financial Intelligence Unit of the Democratic Socialist Republic of Sri Lanka Memorandum of Understanding concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction.

Thus, SFMS and the Financial Intelligence Unit of the Democratic Socialist Republic of Sri Lanka will exchange information on financial transactions suspected of being related to legalization of the proceeds from crime or financing of terrorism and financing of proliferation of weapons of mass destruction.

Currently SFMS signed 70 international agreements on cooperation with FIUs of foreign countries.