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FLIFI AML & Compliance Task Force meeting with representatives of National Bank of Ukraine.
18 December, 2017
On December 18, the FLIFI AML & Compliance Task Force held a meeting with representatives of Related Parties Monitoring Office, National Bank of Ukraine and representatives of Methodology Department, National Bank of Ukraine. The discussion was dedicated to Regulation #91 “Amendments to the Regulation on determination of bank`s Related entities” dated September 15, 2017 the National Bank of Ukraine has obliged Ukrainian banks to inform individuals and legal entities about their recognition as persons associated with the bank and Regulation # 94 "On Approval of the Amendments to the Rules for the Organization of Statistical Reporting, submitted to the National Bank of Ukraine", with regard to entering data on the date and registration number of a non-resident);
As a result of the meeting, FLIFI experts will submit a consolidated position to the National Bank of Ukraine.