During November 27-December 01, 2023, under the auspices of the OSCE Support Program for Ukraine, the representatives of the SFMS and other state authorities had working visits to the Financial Intelligence Units (FIUs) of the Kingdom of Sweden (Stockholm) and the Kingdom of Denmark (Copenhagen).

During these visits, a number of meetings were held with representatives of the Swedish and Danish authorities to discuss the specifics of the functioning of their AML/CFT/CPF systems, as well as a number of other issues of priority for Ukraine.

The working visits of the representatives of the SFMS will help to deepen and increase the existing level of cooperation with the FIUs of the Kingdom of Sweden and the Kingdom of Denmark in terms of operational cooperation, taking into account the specifics of the AML/CFT/CPF systems of these countries.