17:10 08.04.2013

Ukrainian president approves creation of Council of Heads of CIS Financial Intelligence Units

1 min read

Ukrainian President Viktor Yanukovych has approved the agreement on the creation of the Council of Heads of Financial Intelligence Units of the Commonwealth of Independent States.

A decree to this effect was published on the presidential Web site on Monday.

The council was created in Ashgabat, Turkmenistan, on December 5, 2012.

The body in charge of the implementation of the agreement in Ukraine is the Ukrainian State Financial Monitoring Service.

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