Topic Anti-corruption
Training for Ukraine authorities on money laundering and terrorist financing risks associated with corporate entities

Training for Ukraine authorities on money laundering and terrorist financing risks associated with corporate entities

15-16 January 2020 Kyiv, Ukraine
Training for Ukraine authorities on money laundering and terrorist financing risks associated with corporate entities

A training on “Identifying money laundering and terrorist financing risks associated with corporate entities” was held on 15-16 January 2020, in Kyiv, Ukraine. The training aimed at fostering understanding of beneficial ownership requirements and developing practical skills on identifying...

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Показується результатів: 75 - 75 із 85.

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