Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine

Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine

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Bibliographic Details
Date:2020
Main Author: I. I. Chunytska
Format: Article
Language:English
Published: 2020
Series:Business Inform
Online Access:http://jnas.nbuv.gov.ua/article/UJRN-0001146253
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Journal Title:Library portal of National Academy of Sciences of Ukraine | LibNAS

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Library portal of National Academy of Sciences of Ukraine | LibNAS
id open-sciencenbuvgovua-12388
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spelling open-sciencenbuvgovua-123882024-02-25T17:57:15Z Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine I. I. Chunytska 2222-4459 2020 en Business Inform http://jnas.nbuv.gov.ua/article/UJRN-0001146253 Article
institution Library portal of National Academy of Sciences of Ukraine | LibNAS
collection Open-Science
language English
series Business Inform
spellingShingle Business Inform
I. I. Chunytska
Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine
format Article
author I. I. Chunytska
author_facet I. I. Chunytska
author_sort I. I. Chunytska
title Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine
title_short Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine
title_full Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine
title_fullStr Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine
title_full_unstemmed Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine
title_sort compliance with the aml/cft standards in the context of implementing the infrastructure potential of the financial market of ukraine
publishDate 2020
url http://jnas.nbuv.gov.ua/article/UJRN-0001146253
work_keys_str_mv AT iichunytska compliancewiththeamlcftstandardsinthecontextofimplementingtheinfrastructurepotentialofthefinancialmarketofukraine
first_indexed 2025-07-17T12:19:47Z
last_indexed 2025-07-17T12:19:47Z
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