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Open4business
#financial_monitoring
17:44
25.01.2021
Financial Monitoring Service exposes money laundering, other law violations for UAH 76 bln in 2020
16:22
23.07.2019
Justice Ministry, Finance Ministry, Fiscal Service, others sign memo of cooperation to verify info on beneficiaries
11:06
24.12.2015
NBU obliges banks to submit quarterly financial monitoring reports
16:00
14.10.2014
Rada passes law on financial monitoring
1
PRESS RELEASES
Statement from AUMM Association in support of initiative of President of Ukraine
UNHCR expands temporary housing support for displaced families with new facilities in five regions
Announcement of business forum “Bread Industry-2025”
PRESS CONFERENCES
We need a society where human dignity, solidarity and responsibility are the basis for decision-making - Yuriy Goncharenko
Only when the aggressor knows that there will be a tough response to aggression, he will not attack - Yusov
Key to Ukraine's victory lies in building a society that prioritizes human dignity, solidarity and responsibility – experts
Bern Convention Bureau opposes military cemetery in Markhalivsky Forest – Kyiv Ecological and Cultural Center
No tax effect from White Business Club – opinion
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