Title: Rada adopts law on financial monitoring of PEPs, agreed upon with partners - MP
Description: The Verkhovna Rada on Tuesday adopted a law (No. 9296-d) on strengthening financial monitoring of PEPs (politically exposed persons)
in a wording that complies with international anti-money laundering and anti-terrorism standards AML/CFT, which will counted as fulfillment of IMF requirements, first deputy head of the relevant parliamentary committee Yaroslav Zhelezniak said.
Link:
https://en.interfax.com.ua/news/general/941799.html
Tue, 17 Oct 2023 15:27:22 +0300
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