News

News

19.03.2018

15.03.2018

List established under UNSC resolution was supplemented

09.03.2018

07.03.2018

List established under UNSC resolution was changed

21.02.2018

Regular meeting of Permanent Interdepartmental Commission on AML / CFT / PMDWD issues

19.02.2018

Meeting of experts of “Thomson Reuters” Company with representatives of credit institutions

16.02.2018

Lists established under UNSC resolutions were supplemented and changed

15.02.2018

List established under UNSC resolution was changed

14.02.2018

Preparation for 2nd round of AML/CFT/PWMDFP mutual assessments

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