#financial_monitoring - news by topic #financial_monitoring

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25 January Monday

17:44 Financial Monitoring Service exposes money laundering, other law violations for UAH 76 bln in 2020

23 July Tuesday

16:22 Justice Ministry, Finance Ministry, Fiscal Service, others sign memo of cooperation to verify info on beneficiaries

24 December Thursday

11:06 NBU obliges banks to submit quarterly financial monitoring reports

14 October Tuesday

16:00 Rada passes law on financial monitoring