H.E. Mr. Yevhen Kyrylenko, the Ambassador of Ukraine to Egypt, on 12.04.2012 held a meeting with the Counselor Alaa El Din A. Morsi, Deputy Chairman of the Court of Cassation of Egypt, Chairman of the Council of Trustees of Egyptian Money Laundering Combating Unit (EMLCU).

Chairman Alaa A. Morsi informed the Ambassador that Egyptian side competed considering the Draft Memorandum of Understanding between the State Service for Financial Monitoring of Ukraine (SSFMU) and the EMLCU, concerning cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing. Egyptian side proposed to sign the MoU with SSFMU during the 20th Session of FATF Egmont Group in Sankt-Petersburg (Russia) in July, 2012.

Moreover, taking into account the decision of the International Country Risk Guide (ICRG) and the

FATF Session on 24-28/11/2011 regarding the ceasing monitoring of Ukraine, the sides discussed the issues of mutual concern in the sphere of counteraction to legalization (laundering) of the proceeds from crime and terrorist financing.