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FinAP CheckLists is a tool for reporting entities to perform the tasks and responsibilities defined by the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorist Financing, and Financing of Proliferation of Weapons of Mass Destruction, in particular such as customer insight and clarification of information about the customer, analysis of the compliance of financial transactions of the customer / contractor with the available information about the customer in order to identify financial tran… Компанія розташована у місті Дніпро.