Assessment of Banks Activities on Risk Control of Clients in the Financial Monitoring System
Current legislation requires banks to continuously monitor all financial transactions of their customers - both legal entities and individuals. However, despite penalties, in the form of multimillion fines and written warnings most Ukrainian banks do not meet the requirements of the National Bank of...
Wedi'i Gadw mewn:
| Prif Awduron: | , , , |
|---|---|
| Fformat: | Artigo |
| Iaith: | Inglês |
| Cyhoeddwyd: |
Institute of Accounting and Finance
2021-06-01
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| Cyfres: | Облік і фінанси |
| Pynciau: | |
| Mynediad Ar-lein: | http://www.afj.org.ua/pdf/829-ocinka-diyalnosti-bankiv-z-rizik-kontrolyu-klientiv-u-sistemi-finansovogo-monitoringu.pdf |
| Tagiau: |
Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!
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