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Ukrainian and EU experts to exchange good practices fighting money laundering and terrorism-funding

October 8, 2019

On 15-16 October, experts from Belgium and Poland will visit Ukraine to conduct a workshop on fighting money laundering and combating the financing of terrorism.

The aim of the event is to provide a peer-to-peer exchange of knowledge and good practices on the topic.

The event was organised the European Commission’s Technical Assistance and Information Exchange Instrument (TAIEX) in cooperation with the National Securities and Stock Market Commission of Ukraine.

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