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HomeNews of the ForumOn November 13, FLIFI AML & Compliance Task Force met with Ihor Bereza, Director of the AML/CFT Department of the National Bank of Ukraine. print            

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

31 13 November, 2017

On November 13, FLIFI AML & Compliance Task Force met with Ihor Bereza, Director of the AML/CFT Department of the National Bank of Ukraine. During the meeting, FLIFI experts presented their best practices in procedures for identification of Politically Exposed Persons (PEPs), analysis of transactions for providing/receiving financial assistance, and internal procedures for analysis of cash deposit/withdrawal transactions. Developing and sharing best practices on the market is the Forum’s mission.






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