TAIEX Workshop on European experience of non-bank financial services state regulation on financial monitoring issues

The aim of the workshop is to enhance the process of combating money laundering and predicate offences in Ukraine by learning best EU practices, new investigation techniques, methods, channels of cooperation and other initiatives in relation to the financial monitoring in non-bank financial institutions.


  • January 31, 2022
  •  – 

  • February 2, 2022





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