{"id":6771,"date":"2024-04-23T09:35:39","date_gmt":"2024-04-23T06:35:39","guid":{"rendered":"https:\/\/umdigital.science\/?p=6771"},"modified":"2024-04-23T09:55:00","modified_gmt":"2024-04-23T06:55:00","slug":"22-bca-mou","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/22-bca-mou\/","title":{"rendered":"22. BCA MoU"},"content":{"rendered":"<div class='flex_column av-c0v4vg-1e80aeddaefffed8e04717b9b95ca468 av_one_full  avia-builder-el-0  el_before_av_one_third  avia-builder-el-first  first flex_column_div '     ><section  class='av_textblock_section av-lvbzj5m2-3272e34c6b8bf19b66cdd809a5929d48'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">In order to expand the boundaries of <a href=\"https:\/\/umdigital.science\/\">Ukrainian Modern Digital Science<\/a> (hereinafter &#8211; UMDS) international activities, we are pleased to announce the beginning of cooperation with the <a href=\"http:\/\/balticcompliance.eu\/\">Baltic Compliance Association<\/a> (hereinafter &#8211; BCA).<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-bfh13w-194801ba844a0c58d46a698d38c82576 av_one_third  avia-builder-el-2  el_after_av_one_full  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lvbzwewj-9c3e993241e5626b9bcb41d410acbcea\">\n.avia-image-container.av-lvbzwewj-9c3e993241e5626b9bcb41d410acbcea img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lvbzwewj-9c3e993241e5626b9bcb41d410acbcea .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lvbzwewj-9c3e993241e5626b9bcb41d410acbcea av-styling- avia-align-center  avia-builder-el-3  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6766 avia-img-lazy-loading-not-6766 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/bez\u044bmyann\u044bj-5-900x480-2-300x160.jpg\" alt='' title='\u0411\u0435\u0437\u044b\u043c\u044f\u043d\u043d\u044b\u0439-5-900x480'  height=\"160\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/bez\u044bmyann\u044bj-5-900x480-2-300x160.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/bez\u044bmyann\u044bj-5-900x480-2-768x410.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/bez\u044bmyann\u044bj-5-900x480-2-705x376.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/bez\u044bmyann\u044bj-5-900x480-2.jpg 900w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div><div class='flex_column av-96h098-2ec4d1183f13e39ab71d19d2a1192e24 av_two_third  avia-builder-el-4  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lvbzi25z-28cff6ea1292f7e622ddff0f27a2bebb'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Strengthening the AML component of our activity, cooperation with the \u0412\u0421A aims to combine expertise in the implementation of AML policies and procedures, methods of effective compliance in the activities of participants in the digital economy, and effective transformation of compliance activities into the digital economy. Given the new direction of analysis and development of the implementation of sanctions both in the crypto market and in the activities of the financial market, which cooperate with the operators of the crypto industry and its customers, we are glad to join efforts to strengthen this direction with all Baltic countries.<\/p>\n<\/div><\/section><\/div><\/p>\n<div class='flex_column av-88wl64-1cde371ff3a446eda1302d9fed1d48c6 av_one_third  avia-builder-el-6  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lvc00cdt-ebddffc8e697e34b4db2679c652d5bf4\">\n.avia-image-container.av-lvc00cdt-ebddffc8e697e34b4db2679c652d5bf4 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lvc00cdt-ebddffc8e697e34b4db2679c652d5bf4 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lvc00cdt-ebddffc8e697e34b4db2679c652d5bf4 av-styling- avia-align-center  avia-builder-el-7  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6741 avia-img-lazy-loading-not-6741 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/vsa-300x167.png\" alt='' title='\u0412\u0421\u0410'  height=\"167\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/vsa-300x167.png 300w, https:\/\/umdigital.science\/wp-content\/uploads\/vsa.png 303w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-6dzw7g-e8563aa89916fd53efb8df4a88953f4a av_two_third  avia-builder-el-8  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lvbzztup-46a7c83998811d556d5c0452a9d0963b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>The BCA was created to promote compliance with anti-money laundering legislation (hereafter jointly including the prevention of terrorism and the financing of the proliferation of weapons of mass destruction and compliance with international sanctions) in industries that are also already regulated and those that have undertaken self-regulation while the legislative framework is being developed and implemented by authorities.<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-3rkby4-6ac6847ff81acc1b2fdbaac3de0a1f9f av_one_third  avia-builder-el-10  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lvc0hugu-6bc9dd1308ecd32144358049905003cf\">\n.avia-image-container.av-lvc0hugu-6bc9dd1308ecd32144358049905003cf img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lvc0hugu-6bc9dd1308ecd32144358049905003cf .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lvc0hugu-6bc9dd1308ecd32144358049905003cf av-styling- avia-align-center  avia-builder-el-11  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6768 avia-img-lazy-loading-not-6768 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/831440565_w200_h200_kompaniya-narodnij-produkt.webp\" alt='' title='831440565_w200_h200_kompaniya-narodnij-produkt'  height=\"133\" width=\"200\"  itemprop=\"thumbnailUrl\"  \/><\/div><\/div><\/div><\/div><div class='flex_column av-23crjg-1bc172eaaed3a7fc943da4cabd10a71a av_two_third  avia-builder-el-12  el_after_av_one_third  avia-builder-el-last  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lvc08cpp-a1b46df7bcf3395353de01498885b678'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">We are confident that the new coalition will be a cornerstone in our overall fight against crime and sanctions evasion, joined by other partners who understand that much more needs to be done to protect us from crime and sanctions. evasion, as well as the preservation of our democratic values!<\/p>\n<p style=\"text-align: center;\">Mr. Kaspars MUI\u017dNIEKS&#8217;s speech is posted <a href=\"https:\/\/youtu.be\/uzQBmjT4n04\">here<\/a>.<\/p>\n<p style=\"text-align: center;\">The speech of Ms. Tetiana DMYTRENKO is posted <a href=\"https:\/\/youtu.be\/5oYFg22A2ew\">here<\/a>.<\/p>\n<\/div><\/section><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6771","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6771","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/comments?post=6771"}],"version-history":[{"count":5,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6771\/revisions"}],"predecessor-version":[{"id":7117,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6771\/revisions\/7117"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=6771"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=6771"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=6771"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}