Forum for Leading International Financial Institutions

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Welcome to the official website of the Forum for Leading International Financial Institutions

About the Forum

The Forum for Leading International Financial Institutions (Forum) is to promote and implement international best practices of management and supervision for the Ukrainian financial market.

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RECENT NEWS & EVENTS?
31 On November 27, 2017 the Forum for Leading International Financial Institutions, together with the National Bank of Ukraine, held an AML & KYC Conference.
On November 27, 2017 the Forum for Leading International Financial Institutions, together with the National Bank of Ukraine, held an AML & KYC Conference. CONTINUE READING>>

31 On November 13, FLIFI AML & Compliance Task Force met with Ihor Bereza, Director of the AML/CFT Department of the National Bank of Ukraine.
On November 13, FLIFI AML & Compliance Task Force met with Ihor Bereza, Director of the AML/CFT Department of the National Bank of Ukraine.  CONTINUE READING>>

30 FLIFI AML and Compliance Task Force Meeting with Ihor Bereza, Director of the AML/CFT Department
On October 30, the FLIFI AML & Compliance Task Force held a meeting with Ihor Bereza, Director of the AML/CFT Department of the National Bank of Ukraine, devoted to sharing best practices in AML. CONTINUE READING>>

AML Compliance Bereza FLIFI AML and Compliance Task Force Meeting with Ihor Bereza, Director of the AML/CFT Department
On October 23, the FLIFI AML and Compliance Task Force met with the representatives of the National Bank of Ukraine headed by Ihor Bereza, Director of the AML/CFT Department, to discuss current issues in the financial monitoring area and the consequences of the implementation of Resolution No. 42. CONTINUE READING>>
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