Cabinet sets up Anti-Money Laundering Council
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,
UNIAN Web subscription
Get a complete information picture of the day by subscribing to UNIAN’s news feeds.
For more information, please call: