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List of persons related to terrorist activity or persons to whom international sanctions were applied
Mass media about SDFM

12.10.2009
GOVERNMENTAL PORTAL

SCFM: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis

12.10.2009
UNIAN

SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs

12.10.2009
JeyNews

Igor Cherkaskyi: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis

12.10.2009
INTERMEDIACONSULTING

SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs

15.10.2009
META

Violators of AML legislation should be brought to criminal liability – Igor Cherkaskyi

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