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Information × Registration Number 0123U101613, ( 0224U002946  ) R & D request Title Implementation of a risk-oriented approach based on the application of AML in the activities of state banks regarding the use of virtual assets and digital currencies of central banks during periods of martial law and recovery of the economy of Ukraine Head Liubich Oleksandr O., д.е.н. Registration Date 14-03-2023 Organization State Educational Institution "Academy of Financial Management" popup.description1 The purpose of the research is to develop proposals and recommendations for the implementation of mechanisms for controlling the circulation of virtual assets that can be used for the purpose of legalization (laundering) of proceeds obtained through crime, financing terrorism and financing the proliferation of weapons of mass destruction, evasion of sanctions; issues of taxation and accounting of operations with virtual assets in accordance with national and international accounting standards with the aim of increasing revenues to the state budget of Ukraine and, as a result, the reconstruction and modernization of the country. popup.nrat_date 2024-12-09 Close