Ukrainian Government Finalizes Money Laundering Laws Based on the FATF Recommendations

2019-12-8 19:05

The Ukranian government has finalized a money laundering law for virtual assets and virtual asset service providers based on the recommendations put forward by FATF. Ukrainian legislative body Rada published the final version of the law on December 6th. origin »

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Источник: bitcoinexchangeguide.com

fatf law → Результатов: 7


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2019-7-9 17:17


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