Banking & Financial Services Committee Meeting with Ihor Bereza, Director of the NBU Financial Monitoring Department


Participants had an opportunity to discuss current issues of the financial monitoring sector, in particular introduction of a risk-oriented approach while conducting internal audit, peculiarities of clients’ verification, necessity of changes in banking secrecy rules.

Click here to see the presentation of the Anti-Money Laundering/Combating the Financing of Terrorism Draft Law.