The Verkhovna Rada, Ukraine’s parliament, has supported a measure increasing the duration of financial monitoring of Politically Exposed Persons (PEP) from three years to life, lawmaker Yaroslav Zhelezniak said on Oct. 17.
The Verkhovna Rada, Ukraine’s parliament, has supported a measure increasing the duration of financial monitoring of Politically Exposed Persons (PEP) from three years to life, lawmaker Yaroslav Zhelezniak said on Oct. 17.
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