1. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Financial Service for Financial Monitoring of Russian Federation concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – August 23, 2003 2. Memorandum of Understanding between Financial Intelligence Processing Unit of the Kingdom of Belgium and State Department for Financial Monitoring within Ministry of Finance of Ukraine concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime –September 19, 2003 3. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Bureau of the Financial Police of the Police Presidency of the Slovak Republic concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – September 23, 2003 4. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Financial Intelligence Unit of Estonian National Police Board concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – October 20, 2003 5. Memorandum of Understanding between the Competent Authorities of State Department for Financial Monitoring within Ministry of Finance of Ukraine and Servicio Ejecutivo de la Commission de Prevencion del Blanqueo de Capitals e Infracciones Monetarias (SEPBLAC) of Spain concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – October 21, 2003 6. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and the Financial Analysis Unit for the Prevention of Capital Laundering and of Financing of Terrorism of the Council of Public Security and National Defense of the Republic of Panama concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – November 5, 2003 7. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Ufficio Italiano del Cambi of Italy concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – December 11, 2003 8. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Office for Money Laundering Prevention in the Ministry of Finance of the Republic of Slovenia concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime - December 11, 2003 9. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and National Office for Prevention and Control of Money Laundering of Romania concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime - March 17, 2003 10. Memorandum of Understanding between the Financial Intelligence Unit of the Republic of Portugal (UIF) and the State Department for Financial Monitoring within Ministry of Finance of Ukraine (SDFM) concerning Cooperation in the Field of Exchange of Intelligence Related to Money Laundering and Terrorism Financing – March 24,2004 11. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and General Inspector of Financial Information within Ministry of Finance of the Republic of Poland concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – April 14,2004 12. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Council for Financial Activities Control of the Federative Republic of Brazil concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime - July 12, 2004 13. Memorandum of Understanding between the Unit for Combating Money Laundering (MOKAS) of the Republic of Cyprus and State Department for Financial Monitoring within Ministry of Finance of Ukraine concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering – August 3 , 2004 14. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Administration for the prevention of money laundering within the Ministry of Finance of the Republic of Serbia concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – October 12, 2004 15. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Traitement du Renseignement et Action contre des Circuits Financiers Calndestins (TRACFIN) within Ministry of Economics, Finance and Industry of the French Republic concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorist Financing – October 13, 2004 16. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Financial Monitoring Service of Georgia concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – October 18, 2004 17. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Financial Information and Analysis Unit within Ministry of Finance and Public Credit of the Republic of Columbia concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering – October 26, 2004 18. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and the Financial Analytical Unit of the Ministry of Finance of the Czech Republic concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – November 10, 2004 19. Memorandum of Understanding between State Department for Financial Monitoring within Ministry of Finance of Ukraine and Money Laundering Prevention Directorate of the Republic of Macedonia concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering – December 1, 2004. 20. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Financial Intelligence Agency (FIA) under the Minister of Finance of the Republic of Bulgaria concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – January 10, 2005 21. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Financial Crime Investigation Service under the Ministry of Interior of the Republic of Lithuania concerning Cooperation in Combating Money Laundering – March 23, 2005 22. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Directory of Coordination for Fight against Money Laundering in the Ministry of Finance of the Republic of Albania concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorist Financing – April 6, 2005 23. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Unidad de Informacion Financiera (UIF) of Peru concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – June 29, 2005 24. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Financial Intelligence Unit of the Ministry of Finance and Public Credit of the United Mexican States concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorist Financing – June 30, 2005 25. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Anti-Money Laundering Office (AMLO) of the Kingdom of Thailand concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering – July 19, 2005 26. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Superintendence of Banks of the Republic of Guatemala, through the Special Verification Intendancy concerning Cooperation in Combating Legalization (Money or Other Assets Laundering) of Proceeds from Crime – September 3, 2005 27. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Korea Financial Intelligence Unit of the Republic of Korea concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime – September 23, 2005 28. Memorandum of Understanding between the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the State Committee for Financial Monitoring of Ukraine (SCFM) concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – February 26, 2006 29. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Anti-Money Laundering Department of the Ministry of Finance of the Republic of Croatia concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Financing of Terrorism – May 5, 2006 30. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the China Anti-Money Laundering and Analysis Centre concerning Cooperation in the Exchange of Financial Intelligence Related to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – June 26, 2006 31. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Centre for Combating Economic Crimes and Corruption of the Republic of Moldova concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – November 14, 2006 32. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Department of Financial Monitoring of the State Control Committee of the Republic of Belarus concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – December 13, 2006 33. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Financial Intelligence Service of the Kyrgyz Republic concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – June 13, 2007 34. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Serious Organized Crime Agency United Kingdom Financial Intelligence Unit (SOCA UKFIU) concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – October 17, 2007 35. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Economic and Financial Crimes Commission (EFCC) of the Federal Republic of Nigeria concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – October 17, 2007 36. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and Financial Monitoring Centre of the Central bank of the Republic of Armenia concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – March 12, 2008 37. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Anti-Money Laundering Council (AMLC), the Financial Intelligence Unit of the Republic of the Philippines concerning Cooperation in the Exchange of Financial Intelligence Related to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing - March 12, 2008 38. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Office for the Prevention of Laundering of Proceeds Derived from Criminal Activity of the Republic of Latvia concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing - May 19, 2008 39. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine (SCFM) and the Financial Intelligence Unit of the Principality of Liechtenstein concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – May 26, 2008
40. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Combating Money Laundering and Terrorism Financing Commission in Syria concerning Cooperation in Combating Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – September 29, 2008.
41. Memorandum of Understanding between the State Committee for Financial Monitoring of Ukraine and the Financial Intelligence Unit – the Netherlands concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – December 23, 2008. 42. Memorandum of Understanding between the United States Financial Crimes Enforcement Network, Bureau of the Department of the Treasury and the State Committee for Financial Monitoring of Ukraine concerning Cooperation in the Exchange of Information Related to Money Laundering and Terrorist Financing – May 27, 2009. 43. Memorandum of Understanding between the Australian Transaction Reports and Analysis Centre (Australia) and the State Committee for Financial Monitoring of Ukraine (Ukraine) concerning Cooperation in the Exchange of Financial Intelligence Related to Legalization (Laundering) of Proceeds from Crime and Terrorism Financing – May 28, 2009. 44. Memorandum of Understanding (MOU) between the Administration for the Prevention of Money Laundering and Terrorist Financing of Montenegro and the State Committee for Financial Monitoring of Ukraine concerning Cooperation in the Area of Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing – May 29, 2009. |
