Justice Ministry, Finance Ministry, Fiscal Service, others sign memo of cooperation to verify info on beneficiaries
The Ministry of Justice, the Ministry of Finance, the National Bank, the State Fiscal Service, the State Financial Monitoring Service and a number of other authorities have signed a memorandum of cooperation in establishing a mechanism for verifying information on ultimate beneficial owners.
According to a report on the Ministry of Justice's website, the document was also signed by the National Agency for Tracing, Recovery and Management of Crime Assets, as well as the State Electronic Governance Agency.
"Our document is an action plan, a ready-made roadmap that defines the next steps of state bodies and civil society institutions in creating the concept of verification of beneficiaries. It sets out clear deadlines and executors," Deputy Justice Minister Olena Sukmanova said.
Advertising
Advertising
MORE ABOUT
NBU lifts restrictions on import of works, services; introduces other currency concessions
21:01, 03.05.2024
NBU requires Getin Holding to sell Idea Bank within six months
10:09, 03.05.2024
NBU completing development of bill on war risk insurance system in Ukraine
16:21, 30.04.2024
Court to hear dispute between Paseniuk and NBU regarding Avangard bank in closed-door session
19:28, 09.04.2024
Amount of losses from financial fraud in 2023 grows by 73% – NBU
17:56, 02.04.2024
LATEST
New EU sanctions will apply to supplies of manganese ore and aluminum oxide to Russia – Latvian authorities
21:07, 03.05.2024
Ukrainian coal could be exported due to shutdown of Centerenergo in Russian heavy shelling – Minister of Energy
19:26, 03.05.2024
DIM company accredits houses under construction in eOselia program
19:22, 02.05.2024
Shareholders of Interpipe Nyzhniodniprovsky Pipe Rolling Plant updates composition of supervisory board, re-elected four members for new term, incl its head
19:05, 02.05.2024
Philip Morris to invest $11 mln in launch, commercialization of new version of tobacco heating device in Ukraine