Topic Anti-corruption
Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing

Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing

9 December 2021 Ukraine
Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing

Our project, in co-operation with the National Bank of Ukraine, delivered a comprehensive training to non-banking financial institutions in better delivering on their anti-money laundering and counter-terrorist financing obligations. As the National Bank of Ukraine has under its supervision the...

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