The Head of the State Financial Monitoring Service of Ukraine Igor CHERKASKYI signed with the Director of the Financial Intelligence Analysis Unit of the Republic of Malta Kenneth FARRUGIA Memorandum of Understanding (MOU) 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

Thus, the SFMS and the Financial Intelligence Analysis Unit of the Republic of Malta will exchange information on financial transactions that may be related to suspicion of the legalization of proceeds from crime, associated predicate offences, terrorist financing and financing of proliferation of weapons of mass destruction.

Thus, the SFMS continues to deepen its relations with international partners, members of the European Union.

At moment, the SFMS has concluded 80 international interagency treaties on cooperation with financial intelligence units of foreign states.

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