EUACI equips financial intelligence service with new skills
Kyiv, 9 November - EU Anticorruption Initiative launched an intensive training for Ukraine’s financial intelligence service. For two days more than 60 employees of state Financial Monitoring Service as Ukrainian financial monitoring unit will upgrade their skills of analyzing financial transactions reports through modern IT solutions. Training will be delivered by top-notch European experts:
- Mr. Hugues Tasiaux – chief of staff of the Belgian Federal Police Central Office of fight against corruption;
- Ms. Oxana Gisca – certified Council of Europe expert in prevention and fight against money laundering and financing of terrorism. Head of delegation at the MONEYVAL Committee 2006-2012; and
- Mr. Carlos Sarmento – chief inspector of the Intelligence Section of Portuguese FIU.
State Financial Monitoring Service as Ukrainian financial intelligence unit is a key component of developing effective strategies for anti-money laundering and combating the financing of terrorism. Earlier this year EUACI signed an Engagement Agreement with SFMS on cooperation.
