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Article: UKRAINE-STATE-FINANCE-MONITORING-EGMONT-GROUP.
- Article from:
- Ukraine News
- Article date:
- April 5, 2004
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UKRAINE-STATE-FINANCE-MONITORING-EGMONT-GROUP
Egmont Group to examine Ukraine's Financial Monitoring Department accession in June
Kyiv, April 5 (Interfax-Ukraine) - The Egmont Group, an international network of agencies fighting money laundering, will in June consider a request by Ukraine's State Financial Monitoring Department to join the organization.
Ukraine's application will be considered at a meeting of the group scheduled for June 21-25 on the Island of Guernsey, the department's press service reported on Monday.
The meeting will be attended by a Ukrainian delegation led by Chairman of the Financial Monitoring Department Serhiy ...