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  1. The National Bank of Ukraine cited anti-money laundering failures, and Igor Smelyansky threatened retaliation against the NBU.

The National Bank of Ukraine demanded the removal of Igor Smelyansky due to cited anti-money laundering failures.

2 reports, 1 independent Updated Jun 23
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What happened

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The National Bank of Ukraine demanded the removal of Igor Smelyansky due to cited anti-money laundering failures.

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What this event is mainly about
National Bank of Ukraine

How it developed

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  1. NBU demands Smelyansky's removal over AML failures; he insists on staying.1 source
  2. NBU ruled on the professional competence of Igor Smelyansky.1 source

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The National Bank of Ukraine cited anti-money laundering failures, and Igor Smelyansky threatened retaliation against the NBU. All 1 developments

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