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Presentation by Jekaterina Govina at Baltic AML Forum 2021

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2021-10-12
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Presentation by Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania, at the Baltic AML Forum 2021 on 12 October 2021. The event was dedicated to anti-money laundering and counter-terrorist financing issues.

J. Govinos pristatymas „Baltic AML Forum 2021“

Supervision of financial market participants, Banks, Credit unions, Payment institutions , Electronic money institutions , AML