Topic Anti-corruption
The Ukrainian banking sector reinforces its skills in preventing money laundering and terrorism financing

The Ukrainian banking sector reinforces its skills in preventing money laundering and terrorism financing

26 October 2021 Ukraine
The Ukrainian banking sector reinforces its skills in preventing money laundering and terrorism financing

In cooperation with the National Bank of Ukraine, the Council of Europe organised five weekly sessions served to enhance the skills of the banking professionals in applying Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) measures. Organised in an interactive way, training sessions...

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