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FLIFI AML and Compliance Task Force Meeting with Ihor Bereza, Director of the AML/CFT Department
23 October, 2017
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. He stressed the importance of sharing the best practice cases in the AML and Compliance field.
It was decided to accumulate and issue, in close cooperation with NABU (The independent Association of Banks of Ukraine), the best AML practice cases.
The cooperation with the Regulator and sharing the best practices by international bank experts will facilitate the process of developing a stable and transparent Western-values-oriented Ukrainian financial services sector.