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Personal cabinetThe process of implementing financial monitoring in the banking sphere of Ukraine
Author: Валерия Макаренко
Annotation: The article describes operations, including financial monitoring and describes the procedure for financial monitoring at banks in Ukraine.
Keywords:
banking system
financial control
financial monitoring
money laundering
subject of primary financial monitoring
банківська система
банковская система
відмивання грошей
отмывание денег
суб’єкт первинного фінансового моніторингу
субъект первичного финансового мониторинга
финансовый контроль
финансовый мониторинг
фінансовий контроль
фінансовий моніторинг
Categories:
Economy
Bibliographic description of the article for the citation:
Валерия Макаренко. The process of implementing financial monitoring in the banking sphere of Ukraine//Science online: International Scientific e-zine - 2019. - №12. - https://nauka-online.com/en/publications/economy/2019/12/protsess-osushhestvleniya-finansovogo-monitoringa-v-bankovskoj-sfere-ukrainy/
The article was published in: Science online No12 декабрь 2019
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