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List of designated persons updated

Pursuant to “the Regulation on approval of t...

Release Date 21 August, 2019

List of designated persons updated

Pursuant to “the Regulation on approval of t...

Release Date 19 August, 2019

Trainings held for the supervisory agencies officers

On 30-31 July 2019 the Financial Monitoring Servic...

Release Date 31 July, 2019

Training held for the bank compliance officers and specialists

The Financial Monitoring Service of the Republic o...

Release Date 29 July, 2019

Trainings held for the supervisory agencies officers

The Financial Monitoring Service conducted trainin...

Release Date 28 June, 2019

Trainings held for the bank compliance officers and specialists

The Financial Monitoring Service of the Republic o...

Release Date 21 June, 2019

List of designated persons updated

Pursuant to “the Regulation on approval of t...

Release Date 10 June, 2019

List of designated persons updated

Pursuant to “the Regulation on approval of t...

Release Date 23 May, 2019

List of designated persons updated

Pursuant to “the Regulation on approval of t...

Release Date 15 May, 2019