• Українською
  • State Financial Monitoring Service and Japan Financial Intelligence Center inked statement of cooperation
    State Financial Monitoring Service of Ukraine, posted 14 June 2019 11:47

    Head of the State Financial Monitoring Service of Ukraine Igor Cherkaskyi  signed with General Director of Japan Financial Intelligence Center of the National Public Safety Commission of Japan the statement of cooperation concerning the exchange of financial intelligence related to money laundering and terrorist financing.

    According to the above-mentioned Statement, the SFMS and the Japan Financial Intelligence Center of the National Public Safety Commission of Japan consolidated a common interest in the timely exchange of information and data for the prompt and unbiased consideration of financial information on counteraction to the legalization (laundering) of proceeds from crime and terrorist financing.

    In addition, the parties agreed on the development of common approaches, mechanisms, recommendations in the area of combating money laundering and terrorist financing.