“Today we had a substantive meeting with representatives of the European Union Advisory Mission (EUAM). We discussed a number of important issues, in particular, how to improve financial investigations with the participation of the SFMS. The main topics included alignment with the EU acquis, establishing cooperation with liaison officers present in Ukraine and new tools for obtaining information,” Philip Pronin said.

The use of digital technologies and automated data processing systems allows the SFMS to significantly reduce the time spent on analytical work and increase efficiency. This helps to identify suspicious financial transactions and track the connections between people, companies and financial transactions. The SFMS is now focused on expanding the channels for obtaining information, as different financial investigations are conducted by their nature. In this regard, the SFMS is relying on the support of international partners. 

“We are grateful to our colleagues for the constructive dialogue. We look forward to a long and productive cooperation with our international partners,” Philip Pronin added.