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Bank opens personal data of clients
Banks of Ukraine will begin to disclose personal data of clients, despite banking secrecy

Ukraine has adopted an important law on banking secrecy. Banks will now be required to provide information on suspicious transactions of their clients at the request of the police.The Verkhovna Rada of Ukraine has approved a law aimed at combating financial crimes.According to the new law, banks are...

13.10.2024 2562
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