International scientific workshop «Current issues of AML/CFT system: nowadays challenges»

On February 25 – 26, 2016 International scientific workshop is held within the walls of State Financial Monitoring Service of Ukraine under the auspices of OSCE and GIZ GmbH themed «Current issues of AML/CFT system: nowadays challenges».
On the above mentioned workshop the  issues concerning instruments of combating money laundering and terrorist financing to prevent and combat corruption, effective use of international standards and other issues regarding development of national financial monitoring system will be discussed.
Participants of the abovementioned event are as follows: experts of MONEYVAL, International Monetary Fund, Portuguese, Estonia, Belgium, UK and also representatives of the state authorities, profile academic representatives and Self-Regulatory organizations.

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