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Anti-Money Laundering in Ukraine
1.
NEW Anti-Money
Laundering Rules for Legal and Tax Consultants 23 July 2010 Dmytro Gadomsky
2.
New Anti-Money
Laundering Law adopted It will come into force in 29 days
3.
“ Behind every
great fortune there is a crime” Honore de Balzac
4.
5.
6.
Structure of
initial financial monitoring Initial financial monitoring Obligatory FM Internal FM
7.
8.
9.
10.
11.
Person, responsible for
financial monitoring
12.
13.
14.
15.
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