Serhiy Marchenko discusses anti-money laundering policy at AML forum

Earliest collected report:Мінфін
4 September

2 sources

Ukrainian Finance Minister Serhiy Marchenko participated in an AML forum, discussing legislative improvements to prevent money laundering and financing of terrorism. He emphasized the importance of anti-money laundering policy for Ukraine's financial stability and Euro-integration.

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Group	Share	Count
Budget Actor 2	100%	2 items

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МінфінBudgetActor
- first item 4 September
- in the wave, right away
- the source itself
Сергій Марченко на AML-форумі: Ефективна антилегалізаційна політика є важливою умовою фінансової стійкості та євроінтеграції України
Урядовий порталBudgetActor
- first item 4 September
- earliest
- the source itself
Сергій Марченко на AML-форумі: Ефективна антилегалізаційна політика є важливою умовою фінансової стійкості та євроінтеграції України

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Урядовий портал
- earliest collected report
- 4 September
Сергій Марченко на AML-форумі: Ефективна антилегалізаційна політика є важливою умовою фінансової стійкості та євроінтеграції України
Мінфін
- no matched predecessor, or not compared
- 4 September
Сергій Марченко на AML-форумі: Ефективна антилегалізаційна політика є важливою умовою фінансової стійкості та євроінтеграції України

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