On July 11, 2019 the Ambassador of Ukraine to the State of Kuwait Dr. Oleksandr Balanutsa met with the Acting President of Kuwait Financial Intelligence Unit Ghazi F.Al Abduljalil.

During the meeting the parties discussed a wide range of issues concerning development of bilateral cooperation in the area of counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism, in particular, exchange of information on new risks and threats as well as carrying out joint educational activities, including on the basis of the Academy of Financial Monitoring acting under the State Financial Monitoring Service of Ukraine.