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#pep

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07 July Tuesday
  • 14:28 Council of Europe representatives advise president not to sign law with amendments for ex-PEPs – MP
10 April Friday
  • 20:28 Lifetime PEP status in Ukraine turns from anti-corruption tool into instrument of discrimination by banks against honest officials – lawyer
  • 17:09 Lifetime PEP status in Ukraine turns from anti-corruption tool into instrument of discrimination by banks against honest officials
07 April Tuesday
  • 11:44 Rada's relevant committee removes provision limiting PEP status to three years from parcels bill
17 October Tuesday
  • 15:27 Rada adopts law on financial monitoring of PEPs, agreed upon with partners – MP
16 October Monday
  • 10:18 IMF expects Ukraine to fulfill agreement on PEP financial monitoring without delays, special register
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