Signed Memorandum on the exchange of information on suspicious transactions.
Units fireside of Ukraine and Austria intend to strengthen cooperation.
This was reported by the press service of the SFMS of Ukraine with reference to the Memorandum signed by the head of Department Igor Cherkasskiy, Director of the Austrian fireside Johannes Pejama.
Scfm and the FIUs of Austria secured the overall interest in promoting the prosecution of persons suspected of money laundering obtained by criminal means, financing of terrorism or proliferation of weapons of mass destruction.
The signed document defines the procedure of exchange of information on suspicious financial transactions, protection, dissemination and transfer of relevant authorities.
“The signing of the Memorandum on cooperation with FIU of the Republic of Austria is a clear example of the deepening cooperation of Ukraine with European partners. Conclusion Ukraine Memorandum of cooperation contributes to strengthening global efforts of the international community in combating money laundering, terrorist financing and financing of proliferation of weapons of mass destruction,” said Cherkasky.
Today, scfm 77 signed international agreements with foreign vinrosidine.