EUMCC Monetary Control Commission

Money Laundering Preventing Task Force.

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EUMCC Monetary Control Commission

Money Laundering Preventing Task Force.

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EUMCC Monetary Control Commission

Money Laundering Preventing Task Force.

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RESPONSIBILITIES

EUMCC Monetary Control Commission is responsible for the application of international standards, national legal acts and internal instructions in the following areas:

                                                                                                                                                                                                              ANTI MONEY LAUNDERING

 

                                                                                                                                                                                           Combating The Financing of Terrorism (CFT)

                                                                                                                                                                                           Application of international sanctions against persons who finance terrorism and proliferation of weapons of mass destruction

                                                                                                                                                                                                Money Laundering and Terrorist Financing Risk Assessment

                                                                                                                                                                                      Counteraction and identification of the facts of fraud against clients, company employees, as well as tangible and intangible property company

                                                                                                                                                                              Ensuring the implementation of high standards of business ethics by employees company.