In its new report published today, the Council of Europe’s anti-money laundering body (MONEYVAL) acknowledged that there is strong political commitment in Ukraine to prevent and combat money laundering and terrorism financing (ML/FT), and the measures undertaken have already had a positive effect. More...2 février 2018
Ukraine: New report on combatting money laundering and terrorism financing
In its new report published today, the Council of Europe’s anti-money laundering body (MONEYVAL) acknowledged that there is strong political commitment in Ukraine to prevent and combat money laundering and terrorism financing (ML/FT), and the measures undertaken have already had a positive effect. More...
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