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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
© State Committee for Financial Monitoring of Ukraine
