Banking & Financial Services Committee Meeting with Ihor Bereza, Director of the NBU Financial Monitoring Department

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Participants had an opportunity to discuss current issues of the financial monitoring sector, in particular introduction of a risk-oriented approach while conducting internal audit, peculiarities of clients’ verification, necessity of changes in banking secrecy rules.




Click here to see the presentation of the Anti-Money Laundering/Combating the Financing of Terrorism Draft Law.