Title: IMF expects Ukraine to fulfill agreement on PEP financial
monitoring without delays, special register
Description: Amendments to bill No. 9296-d on tightening financial
monitoring of PEP (politically exposed persons) on postponing entry into
force until Ukraine joins the EU and creating a PEP register contradict
the agreements of Ukraine and the International Monetary Fund (IMF) and international standards in in this area, IMF Resident Representative to
Ukraine Vahram Stepanyan has said.
Link:
https://en.interfax.com.ua/news/economic/941495.html
Mon, 16 Oct 2023 10:18:22 +0300
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