In the United States is ready to help Ukraine in the establishment of the financial investigation Service – Ministry of Finance

State United States Agency for combating financial crimes (FinCEN) is ready to provide Ukraine with support in the creation of the financial investigation Service.

This was stated by Deputy Director Jamal El-Hindi, during a meeting with the Minister of Finance of Ukraine Alexander Danyluk, which is now in the USA on a working visit.

El-Hindi said FinCEN that the Agency is satisfied with cooperation with Ukraine, particularly with the State service of financial monitoring. It will also follow the developments in Ukraine created the Service of financial investigations.

The FIU shall be the only body to deal with financial crimes against the state. Special attention is Jamal El-Hindi was paid to the interaction of the FIU with other state bodies, in particular with the State service of financial monitoring to ensure effective process of investigation.

“Also Jamal El-Hindi said that his organization is ready to support the creation of effective new body”, – said the Ukrainian Ministry of Finance.

  • Finance
  • The Ministry of Finance
  • Danyluk
  • SFR

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