Compliance with the AML/CFT Standards in the Context of Implementing the Infrastructure Potential of the Financial Market of Ukraine
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| Date: | 2020 |
|---|---|
| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
2020
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| 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| _version_ | 1859497668057759744 |
|---|---|
| author | I. I. Chunytska |
| author_facet | I. I. Chunytska |
| author_sort | I. I. Chunytska |
| collection | Open-Science |
| first_indexed | 2025-07-17T12:19:47Z |
| format | Article |
| id | open-sciencenbuvgovua-12388 |
| institution | Library portal of National Academy of Sciences of Ukraine | LibNAS |
| language | English |
| last_indexed | 2025-07-17T12:19:47Z |
| publishDate | 2020 |
| record_format | dspace |
| series | Business Inform |
| 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 |
| 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 |
| title | 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_short | 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 |
| url | http://jnas.nbuv.gov.ua/article/UJRN-0001146253 |
| work_keys_str_mv | AT iichunytska compliancewiththeamlcftstandardsinthecontextofimplementingtheinfrastructurepotentialofthefinancialmarketofukraine |