The Ukrainian parliament approved in a second and final reading on Tuesday a bill to fight money laundering, terror financing and WMD proliferation. The bill's language incorporates recommendations from FATF.
The bill also provides for formation of a federal analytic database to provide law enforcement bodies in Ukraine and other states the ability to detect, check and investigate money laundering and other illegal financial operations.
Advertising
Advertising
MORE ABOUT
Rada doesn't consider bill on use of English language on Tuesday due to resonance of dubbing norm
20:58, 23.04.2024
Stefanchuk in PACE: Time for condemning Russian aggression passed, time come for united resistance to Russia's terror
19:47, 16.04.2024
Verkhovna Rada allows to partially resume customs inspections from May 1, 2024
20:46, 20.03.2024
European Solidarity demands Stefanchuk to return work of parliament to its legal course – statement
20:11, 13.03.2024
Rada proposes that criminal liability for possession of weapons for self-defense, its unlicensed production replaced by administrative liability – MP Ustinova
15:31, 12.03.2024
LATEST
Nova Poshta confirms shelling of one of its branches in Odesa by Russian ballistic missiles
09:36, 02.05.2024
Slovakia provides temporary protection to Medvedchuk's associate, who was responsible for pro-Russian propaganda in Europe – media
21:28, 01.05.2024
Italian Embassy hosts ceremony of donating three ambulances for Kharkiv, Kyiv by association La Memoria Viva
21:15, 01.05.2024
President's Office calls on world cultural figures to support Global Peace Summit
21:13, 01.05.2024
Zelenskyy dismisses Vitiuk from post of head of SBU cybersecurity department