Ambassador of Ukraine to Malaysia met the Director of the Financial Intelligence and Enforcement Department at the Central Bank of Malaysia
11 July 2014 13:49

The Ambassador of Ukraine to Malaysia Ihor Humennyi met Mr. Rahman Abu Bakar, the Director of the Financial Intelligence and Enforcement Department at the Central Bank of Malaysia, which also serves as the Secretariat of the National Coordination Committee to Counter Money Laundering of Malaysia.

During the meeting the Ukrainian side was informed about the organization of the process of countering money laundering and terrorism financing in Malaysia. The interlocutors discussed the specifics of national law and organisation of combating financial crimes in Malaysia and Ukraine.

The sides also discussed the perspectives for the development of contacts between the relevant government authorities in both countries in order to exchange information and expert assistance on the mentioned issues.

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