Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine
The article is aimed at exploring ways to increase and implement the infrastructure potential of Ukrainian financial market. All financial services providers involved in financial operations, including those working with the low-income clients, must comply with anti-money-laundering and terrorist fi...
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| Format: | Article |
| Language: | English |
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Research Centre of Industrial Problems of Development of NAS of Ukraine
2020-06-01
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| Series: | Bìznes Inform |
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| Online Access: | https://www.business-inform.net/export_pdf/business-inform-2020-6_0-pages-267_274.pdf |