Cabinet sets up Anti-Money Laundering Council

12:40, 14 September 2016
124 0

The Cabinet of Ministers of Ukraine within the framework of counteracting legalization of proceeds from crime has created a Special Advisory Board headed by the leadership of the State Financial Monitoring Service of Ukraine, whose task will be to coordinate the activities of various authorities in the fight against illegal financial flows and the proliferation of weapons and terrorism,

Please Subscribe For Full Access

If you see a spelling error on our site, select it and press Ctrl+Enter