1. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and Financial Intelligence Processing Unit of the Kingdom of Belgium concerning cooperation in combating legalization (laundering) of proceeds from crime – September 19, 2003.

2. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Bureau of the Financial Police Presidium of the Police Presidency of the Slovak Republic concerning cooperation in combating legalization (laundering) of the proceeds from crime – September 23, 2003.

3. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and Financial Intelligence Unit of Estonian National Police Board concerning cooperation in combating legalization (laundering) of the proceeds from crime – October 20, 2003.

4. Memorandum of Understanding between the competent authorities of the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Servicio Ejecutivo de la Comision de Prevencion del Blanqueo de Capitales e Infracciones Monetaries (SEPBLAC) of Spain concerning cooperation in the exchange of financial intelligence related to money laundering – October 21, 2003.

5. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Financial Analysis Unit for the Prevention of Capital Laundering and of Financing of Terrorism of the Council of Public Security and National Defense of the Republic of Panama concerning cooperation in the sphere of combating to legalization (laundering) of the proceeds from crime and terrorism financing – November 5, 2003.

6. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Ufficio Italiano dei Cambi concerning cooperation in the exchange of financial intelligence information related to the laundering of proceeds of crime – December 11, 2003.

7. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Office for Money Laundering Prevention in the Ministry of Finance of the Republic of Slovenia concerning cooperation in combating legalization (laundering) of the proceeds from crime – December 11, 2003.

8. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the National Office for Prevention and Control of Money Laundering of Romania concerning cooperation in combating legalization (laundering) of proceeds from crime – March 17, 2004.

9. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Financial Intelligence Unit of the Republic of Portugal concerning cooperation in the field of exchange of intelligence related to money laundering and terrorism financing – March 24, 2004.

10. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the General Inspector of Financial Information within the Ministry of Finance of the Republic of Poland concerning cooperation in combating legalization (laundering) of the proceeds from crime and financing of terrorism – April 14, 2004.

11. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Council for Financial Activities Control of the Federative Republic of Brazil concerning cooperation in combating the legalization (laundering) of the proceeds from crime – July 12, 2004.

12. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Unit for Combating Money Laundering (MOKAS) of the Republic of Cyprus concerning cooperation in the exchange of financial intelligence related to money laundering – August 3, 2004.

13. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Administration for the Prevention of Money Laundering within the Ministry of Finance of the Republic of Serbia concerning cooperation in combating legalization (laundering) of the proceeds from crime – October 12, 2004.

14. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Intelligence Processing and Action Against Illicit Financial Networks Unit (TRACFIN) of the Ministry of Economy, Finance and Industry of the French Republic concerning co-operation in the exchange of financial information related to money laundering and terrorism financing – October 13, 2004.

15. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Financial Monitoring Service of Georgia concerning cooperation in combating legalization (laundering) of the proceeds from crime and terrorism financing – October 18, 2004.

16. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Financial Information and Analysis Unit of the Ministry of Finance and Public Credit of the Republic of Colombia concerning cooperation in the exchange of financial intelligence related to money laundering – October 26, 2004.

17. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Financial Analytical Unit of the Ministry of Finance of the Czech Republic concerning cooperation in combating legalization (laundering) of the proceeds from crime and terrorist financing – November 10, 2004.

18. Memorandum of Understanding between the State Department for Financial Monitoring within the Ministry of Finance of Ukraine and the Money Laundering Prevention Directorate of the Republic of Macedonia concerning co-operation in the exchange of financial intelligence related to money laundering – December 1, 2004.

19. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Agency under the Minister of Finance of the Republic of Bulgaria concerning cooperation in combating legalization (laundering) of the proceeds from crime – January 20, 2005.

20. The Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania concerning the cooperation in combating money laundering – March 23, 2005.

21. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Directory of Coordination for Fight against Money Laundering in the Ministry of Finance of the Republic of Albania concerning cooperation in the exchange of financial intelligence related to the money laundering and terrorist financing – April 6, 2005.

22. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Unit of the Republic of Peru concerning cooperation in the sphere of combating legalization (laundering) of the proceeds from crime and terrorism financing – June 29, 2005.

23. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Unit of the Ministry of Finance and Public Credit of the United Mexican States concerning cooperation to exchange financial intelligence information related to money laundering and terrorist financing – June 30, 2005.

24. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Anti–Money Laundering Office of the Kingdom of Thailand concerning cooperation in the exchange of financial intelligence related to money laundering – July 19, 2005.

25. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Korea Financial Intelligence Unit concerning cooperation in combating legalization (laundering) of the proceeds from crime – September 23, 2005.

26. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) concerning cooperation in combating legalization (laundering) of the proceeds from crime and terrorist financing – February 24, 2006.

27. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Anti Money Laundering Department of the Ministry of Finance of the Republic of Croatia concerning cooperation in combating legalization (laundering) of the proceeds from crime and financing of terrorism – May 5, 2006.

28. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the China Anti–Money Laundering Monitoring and Analysis Center concerning cooperation in the exchange of financial intelligence related to legalization (laundering) of the proceeds from crime and terrorist financing – June 26, 2006.

29. Memorandum of Cooperation between the State Committee for Financial Monitoring of Ukraine and the Center for Combating Economic Crimes and Corruption of the Republic of Moldova in the area of counteraction to legalization (laundering) of the proceeds from crime and financing of terrorism – November 14, 2006.

30. Memorandum of Cooperation between the State Committee for Financial Monitoring of Ukraine and Financial Intelligence Service of the Kyrgyz Republic in the area of counteraction to legalization (laundering) of the proceeds from crime and financing of terrorism – June 13, 2007.

31. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Economic and Financial Crimes Commission of the Federal Republic of Nigeria concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – October 17, 2007.

32. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Monitoring Center of the Central Bank of the Republic of Armenia concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – March 12, 2008.

33. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Anti–Money Laundering Council, the Financial Intelligence Unit of the Republic of the Philippines concerning cooperation in the exchange of financial intelligence related to legalization (laundering) of the proceeds from crime and terrorist financing – March 12, 2008.

34. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Office for Prevention of Laundering of Proceeds Derived from Criminal Activity of the Republic of Latvia concerning co-operation in combating legalization (laundering) of the proceeds from crime and terrorist financing – May 19, 2008.

35. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Unit of the Principality of Liechtenstein concerning co–operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – May 26, 2008.

36. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Unit of the Netherlands concerning cooperation in combating legalization (laundering) of the proceeds from crime and terrorist financing – December 23, 2008.

37. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the United States Financial Crimes Enforcement Network, Bureau of the Department of the Treasury concerning cooperation in the exchange of information related to money laundering and terrorist financing – May 27, 2009.

38. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Australian Transaction Reports and Analysis Centre concerning cooperation in the exchange of financial intelligence related to the legalization (laundering) of the proceeds from crime and terrorism financing – May 27, 2009.

39. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Administration for the Prevention of Money Laundering and Terrorist Financing of Montenegro concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – May 27, 2009.

40. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Crime Unit of the Isle of Man Constabulary concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – August 24, 2009.

41. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and Cook Islands Financial Intelligence Unit concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – October 12, 2009.

42. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Service d’Information et de Controle sur les Circuits Financiers of the Principality of Monaco concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – November 9, 2009.

43. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Agency of San Marino concerning cooperation in the exchange of financial intelligence related to money laundering and terrorist financing – December 10, 2009.

44. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Agency, Bermuda concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – March 9, 2010.

45. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and Unitat d’Intelligencia Financera d’Andorra concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – March 17, 2010.

46. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Ministry of Finance, Financial Crime Investigation Board (MASAK) of the Republic of Turkey concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing – April 5, 2010.

47. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and Financial Information Unit of Mongolia concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – May 27, 2010.

48. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Ministry of Finance of the Republic of Kazakhstan concerning Cooperation in the area of counteraction to the legalization (laundering) of the proceeds of crime, terrorist financing – September 14, 2010.

49. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Reporting Center for Unusual Transactions of Aruba concerning cooperation in the exchange of financial intelligence related to money laundering and financing of terrorism – March 15, 2011.

50. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Anti Money Laundering and Counter Terrorist Financing Unit of Jordan on information exchange and intelligence concerning money laundering and terrorist financing – June 22, 2011.

51. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Israel Money Laundering and Terror Financing Prohibition Authority concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – January 31, 2012.

52. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Anti–Money Laundering and Suspicious Cases Unit of the United Arab Emirates (UAE FIU) concerning cooperation in the exchange of financial information related to money laundering and terrorist financing – July 10, 2012.

53. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Hellenic Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigation Authority concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds of crime terrorist financing – July 10, 2012.

54. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the National Bureau of Investigation, the Financial Intelligence Unit of Finland concerning cooperation in the exchange of financial information related to the legalization (laundering) of the proceeds of crime or the financing of terrorism – July 10, 2012.

55. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Indonesian Financial Transaction Reports and Analysis Centre concerning cooperation in the exchange of financial intelligence related to laundering of the proceeds of crime and financing of terrorism – July 10, 2012.

56. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Egyptian Money Laundering Combating Unit concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds of crime and terrorist financing – July 11, 2012.

57. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Monitoring Department of the National Bank of Tajikistan concerning cooperation in the area of counteraction to the legalization (laundering) of the proceeds of crime and terrorist financing – July 11, 2012.

58. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and La Cellule Nationale de Traitement des Informations Financieres of Senegal concerning co-operation in the exchange of financial intelligence in criminal activities related to legalization (laundering) of the proceeds of crime or terrorism financing – October 24, 2012.

59. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Ministry of Finance of Turkmenistan concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing – February 13, 2013.

60. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Financial Intelligence Unit of Denmark concerning cooperation in the exchange of financial intelligence related to laundering of the proceeds of crime and terrorism financing – March 13, 2013.

61. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of India concerning cooperation in the exchange of information related to the legalization (laundering) of the proceeds of crime and terrorist financing – February 18, 2014.

62. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Centre of the Republic of South Africa concerning cooperation in the exchange of information related to legalization (laundering) of the proceeds of crime and terrorist financing – February 18, 2014.

63. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Financial Intelligence Service, (Guernsey FIU) concerning co-operation in the area of counteraction to legalization (laundering) of the proceeds of crime and terrorist financing – June 4, 2014.

64. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Special Investigation Commission on fighting money laundering of Lebanon on cooperation in the area of counteraction to the legalization (laundering) of the proceeds of crime from crime and terrorism financing – June 4, 2014.

65. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of the Democratic Socialist Republic of Sri Lanka 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 – August 2, 2016.

66. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Financial Intelligence Authority of Saint Lucia 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 – February 16, 2017.

67. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Information and Financial Analysis Unit of the Oriental Republic of Uruguay 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 – March 6, 2017.

68. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Financial Intelligence Unit of the Togolese Republic 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 – March 27, 2017.

69. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) DA Afghanistan Bank Islamic Republic of Afghanistan 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 – November 11, 2017.

70. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Department on Struggle Against Tax, Currency Crimes and Legalization of Criminal Incomes at the General Prosecutor’s Office of the Republic of Uzbekistan 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 – February 27, 2018.

71. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of the Republic of Trinidad and Tobago 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 – October 8, 2018.

72. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the United Kingdom Financial Intelligence Unit with the authority of the Director General of the National Crime Agency concerning cooperation in the area of counteraction to legalisation (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction – November 29, 2018.

73. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of the Republic of Austria 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 – January 30, 2019.

74. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and Kuwait Financial Intelligence Unit concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime and financing of terrorism – January 30, 2019.

75. Statement of cooperation between the State Financial Monitoring Service of Ukraine and the Japan Financial Intelligence Center of the National Public Safety Commission concerning the exchange of financial intelligence related to money laundering and terrorist financing – June 12, 2019.

76. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Analysis Unit of the Republic of Malta concerning cooperation in the area of counteraction to laundering of the proceeds from crime, associated predicate offences, financing of terrorism and financing of proliferation of weapons of mass destruction – August 26, 2021.

77. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Saudi Arabia Financial Investigation Unit of the Presidency of State Security in the Kingdom of Saudi Arabia concerning cooperation in exchange of intelligence related to money laundering, terrorism financing and related crimes – August 31, 2021.

78. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Supervisory and Financial Information Authority of the Holy See concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds of crime, financing of terrorism and financing of proliferation of weapons of mass destruction – August 31, 2021.

79. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of Luxembourg concerning cooperation in the exchange of financial intelligence related to money laundering, associated predicate offenses and terrorism financing – July 13, 2022.

80. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Superintendency of Banks Through the Special Verification Intendancy (IVE) of the Republic of Guatemala concerning Cooperation in the Exchange of Information Related to Money or Other Assets Laundering, Associated Predicate Offences, and Financing of Terrorism - July 5, 2023.

81. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of Police Authority of the Kingdom of Sweden concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds of crime, the financing of terrorism and the financing of proliferation of weapons of mass destruction - November 27, 2023.

82. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of the Kingdom of Norway concerning cooperation in the area of counteraction to the legalization (laundering) of the proceeds from crime, associated predicate offences, the financing of terrorism and the financing of proliferation of weapons of mass destruction - May 31, 2024.

83. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of Germany concerning cooperation in the exchange of financial intelligence related to money laundering, associated predicate offences and terrorism financing - June 4, 2024.

84. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Gibraltar Financial Intelligence Unit concerning cooperation in the area of counteraction to the legalization (laundering) of proceeds from crime, associated predicate offences, the financing of terrorism and the financing of proliferation of weapons of mass destruction - June 6, 2024.

85. Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of Jersey concerning cooperation in the area of counteraction to the legalization (laundering) of the proceeds from crime, associated predicate offences, the financing of terrorism and the financing of proliferation of weapons of mass destruction - November 29, 2024.