Topic Anti-corruption
Ukraine’s Financial Intelligence Unit provided with recommendations for anti-money laundering statistical data collection

Ukraine’s Financial Intelligence Unit provided with recommendations for anti-money laundering statistical data collection

24 February 2020 Kyiv, Ukraine
Ukraine’s Financial Intelligence Unit provided with recommendations for anti-money laundering statistical data collection

The Council of Europe has provided recommendations to further improve a set of comprehensive anti-money laundering and counter-terrorist financing statistical indicators developed by State Financial Monitoring Service (Financial Intelligence Unit of Ukraine). Adequate data collection is essential...

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