State Tax Service, State Financial Monitoring Service and Economic Security Bureau signed Memorandum of cooperation

Press service of the State Tax Service of Ukraine, published 05 March 2025 at 18:32 Chapter: News

State Tax Service, State Financial Monitoring Service and Economic Security Bureau intensify counteraction against financial crimes, tax evasion, money laundering and terrorist financing.

Head of the State Tax Service of Ukraine Ruslan Kravchenko, Head of the State Financial Monitoring Service Filip Pronin and Acting Director of the Economic Security Bureau of Ukraine Serhii Perkhun signed a trilateral Memorandum of cooperation.

Cooperation will take place in the following areas:

- information exchange between the State Tax Service, State Financial Monitoring Service and Economic Security Bureau;

- creation, if necessary, of working groups to prepare and conduct joint activities;

- exchange of experience and provision of clarifications regarding areas of activity.

"Such cooperation is important for financial security of the state, especially in times of war. These funds are for the state’s defense, our national security and implementation of social programs. State authorities must join forces in the counteraction against tax evasion and economic crimes. Together we work to ensure that no one circumvents the law!" – noted Ruslan Kravchenko.