Status of agreement on memoranda
In accordance with Article 10 of the Law of Ukraine “On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes,” ARMA concludes international interagency cooperation agreements with foreign authorities responsible for the finding, tracing, and management of assets derived from corruption and other criminal offenses, and participates in the preparation of draft international agreements on the distribution and return of assets to Ukraine.
These agreements aim to establish and consolidate partnerships between ARMA and similar foreign institutions involved in the tracing and management of assets, allowing for the most effective use of the professional, expert, and informational potential of both parties.
Within the framework of these agreements, ARMA, together with its partners, organises various events, such as working meetings, educational projects, webinars and seminars, covering issues of finding, tracing and management of asset.
Cooperation with international partners opens up new perspectives for improving asset management practices in Ukraine and contributes to the development of the professional capacity of all participants in the process.
List of signed memoranda and agreements:
- Kingdom of Norway (The National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) – 02.09.2025
- Republic of Malta (Asset Recovery Bureau Malta) – 07.03.2024 - https://assetrecovery.mt/
- Republic of Kazakhstan (Recovered Asset Management Company Limited Liability Partnership of the Republic of Kazakhstan (RAMCO)) - 16.07.2024 - https://kuva.kz/en/about-us/
- Republic of Moldova (National Anticorruption Centre (NAC)) - 05.08.2024 - https://www.cna.md/?l=en
- Republic of Romania (National Agency for the Management of Seized Assets (ANABI)) - 06.08.2024 - https://anabi.just.ro/en
- Republic of Bosnia and Herzegovina (Seized Property Management Agency of the Federation of Bosnia and Herzegovina (FAZUOI)) - 15.08.2024 - https://fazuoi.gov.ba/