перевірка клієнтів

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Банки посилять контроль клієнтів: які документи українців перевірять

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В Україні банки виявлятимуть фіктивні документи під час перевірки клієнтів. Про це йдеться у листі НБУ до банків. Національний банк України надав банкам…

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