EU is implementing anti-money laundering program in Ukraine

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The Council of Europe and the EU Delegation to Ukraine are implementing a €500,000 joint anti-money laundering program, reports Ukrinform.

The project will be implemented between 2019 and 2022 and seeks to strengthen Ukraine’s institutional capabilities and regulatory framework in line with Council of Europe and other international standards.

Also read: SBU raided money laundering center with $1 bln turnover

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