“I`m sure that on having signed the Memorandum we strengthen our cooperation,” pointed out the NABU Director. The FBI is going to train detectives they will also send an invitation letter for one NABU specialist to complete a 9-week-course at the FBI National Academy, where representatives of the law enforcement agencies from more than 50 states study.Īrtem Sytnyk thanked the FBI representatives for previously conducted training and for the new equipment for the Bureau. The NABU head and the FBI representatives came to the agreement that the parties will exchange the information and cooperate in the spheres of mutual interest. Thus, our mutual understanding will positively influence our work,” stressed Mr. “If, for instance, your criminal proceeding has the accordant proceedings in the US, you can give us the numbers of the bank accounts and it will be the reason for us to issue a notice of suspicion for a person and receive the necessary information much faster. Moon emphasized that international cooperation can significantly facilitate the work of law enforcement agencies. The FBI Acting Deputy Assistant Director Mathew S. This document establishes the parties’ joint work on crimes related to international money laundering, international asset recovery, and Ukrainian high-level officials’ bribery and corruption.Īt the meeting with the FBI colleagues, the NABU Director pointed out that he sees three possible ways the FBI can support the Bureau, namely the possibility of receiving the operative information on USD flows distribution, experience sharing on the operative and technical work and the work of undercover specialists, possibility of providing the NABU divisions with material and technical support. “For strengthening the existing cooperation, the National Anti-Corruption Bureau of Ukraine and the US Federal Bureau of Investigation (International Corruption Unit) have signed the Memorandum of Understanding.
It shall enter into force on the date of signature.A Memorandum of Understanding is renewed between the NABU and the Federal Bureau of Investigation (FBI) on June 29,2017, by NABU Director Artem Sytnyk (l) and the Head of the FBI Criminal Division Mathew Moon. Using the information for other purposes than those mentioned in the agreement will be possible with a preliminary consent of both Parties.Īccording to the Memorandum, all information provided and received by the parties must be kept in secure conditions in order to be used in the authorized confidential manner only as stipulated by the treaties. Under the law of each country, one Party may disclose other Party spontaneously, revealing also causes of interpellation, and the purposes for which the obtained information will be used. The document provides for cooperation between services in the exchange of information on prevention of legalization of criminal incomes, financing of terrorism and other associated crimes. MOON, chief of the Public Corruption and Civil Rights Office of the Criminal Investigation subdivision. The event took place in Chisinau within the precincts of NAC and the agreement was signed by the head of Moldovan FIU Vasile ŞARCO and Matthew S.
A Memorandum of understanding was signed between the Office for Prevention and Fight Against Money Laundering(FIU) of NAC and the Federal Bureau of Investigation (FBI) of the United States of America.
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