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FLIFI AML and Compliance Task Force Meeting with Ihor Bereza, Director of the AML/CFT Department

30 30 October, 2017

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. One of the directions of Forum’s activities is supporting the homogeneous implementation of the AML standards on the market. The discussion was dedicated to sharing the most effective methods of identifying the clients’ Ultimate Beneficial Owners (UBOs), specifics of trusts and funds CDD and identifying their UBOs/beneficiaries, AML monitoring scenario/case analysis and monitoring of corresponding relationships. Sharing best practices in AML with other market players is an important step in developing a stable financial system of Ukraine. 






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