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Currency Regulation and Financial Services

21/ 12/ 2022
  Re: the participation of European Business Association experts in the working group on the development of a methodology for determining ultimate beneficial owners by legal entities To: the First Deputy Minister of Finance of Ukraine, Mr. Ulyutin D.V.

Re: the participation of European Business Association experts in the working group on the development of a methodology for determining ultimate beneficial owners by legal entities

To: the First Deputy Minister of Finance of Ukraine, Mr. Ulyutin D.V.

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