Robuta

https://amltoolpro.com/en/services/external-expert-report/
AML External Expert Report: Evaluate the effectiveness of your anti-money laundering and CFT prevention program.
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https://www.kmu.gov.ua/en/news/potrebu-u-zovnishnomu-finansuvanni-na-2024-rik-zmensheno-z-41-mlrd-do-373-mlrd-serhii-marchenko-pid-chas-zustrichi-finansovoho-bloku-g7
On December 19, Minister of Finance of Ukraine Sergii Marchenko participated in a meeting of finance ministers and central bank governors of the G7 countries,...
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