Today, a Memorandum of cooperation between the State Financial Monitoring Service of Ukraine, the State Tax Service of Ukraine and the Economic Security Bureau of Ukraine was signed. In addition, we also signed a protocol with the tax authority, which will ensure that we receive information that we have not previously used in our work.

“These are important steps towards interagency cooperation that will have good results. Coordinated actions of professional teams are an important element of effective counteraction to financial crimes. Close cooperation between institutions will facilitate the rapid exchange of information, strengthen control over suspicious transactions, and ensure the transparency of the financial system. I express my gratitude to Ruslan Kravchenko and Serhii Perkhun for the partnership” Filip Pronin noted.