On August 30, 2017, Cooperation Agreement between the National Agency of Ukraine for the Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes and the State Financial Monitoring Service of Ukraine was signed.
The purpose of the Agreement is to establish the principles of interaction between the National Agency and the State Fiscal Monitoring Service for the fulfillment of tasks entitled to the agencies, as well as fulfillment of conditions for Ukraine to receive the third tranche within the credit line of the European Union.
Within Agreement, the parties agreed to assist in the legal drafting, exchange of information at the disposal of the parties, taking into account the legislation restrictions, conduct joint in-service training, prepare and implement effective tools for training of staff.
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19-12-2024 News