The National Bank of Ukraine (NBU) is actively lobbying for Russia to be included in the European Union’s “grey list” of countries with inadequate money laundering controls, First Deputy Governor of the NBU Serhiy Nikolaychuk said in…
The National Bank of Ukraine (NBU) is actively lobbying for Russia to be included in the European Union’s “grey list” of countries with inadequate money laundering controls, First Deputy Governor of the NBU Serhiy Nikolaychuk said in…