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. II. R K CZI FER ENC K RP ALTAI MAGYAR F ISK OLA 90202, 6, / : 33. ./ (8-031-41)2-34-62,.:2-43-43 fistula KMF.UZ.UA 90202 Ukraine, Bears SZ, Kossuth t r 6, Pf.33. Tel./fax (00-380-3141) 2-34-62,
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C E R E stands for Customer Due Diligence, Enhanced Due Diligence, and Report of Foreign Bank and Financial Accounts.
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The purpose of C E R E is to strengthen anti-money laundering efforts and prevent financial crimes.
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