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President
of Ukraine
Verkhovna
rada of Ukraine
Government
portal
: : News
13.04.2018  Print Version

The SFMS prepared presentations on the main results of the MONEYVAL 5th round of mutual evaluation in AML/CFT area

The SFMS prepared short presentations which outline main accent in the AML/CFT area following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine in AML/CFT area.
The presentation materials can be found on the SFMS website in the Section
"International cooperation"/"MONEYVAL Reports".

Press service of
the SFMS
presa@sdfm.gov.ua
www.sdfm.gov.ua


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