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Ukraine Announces Approval of Resolution to Combat Money Laundering Including Beneficial Ownership Transparency

|Approved Changes|Ukraine
Ukraine

Ukraine's Ministry of Finance issued a release announcing the approval on 12 May 2021 of a resolution to combat money laundering, including measures to ensure transparency of information on ultimate beneficial owners of legal entities.

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Government Approved the National Strategic Directions of Combating Money Laundering

On May 12, 2021, the Cabinet of Ministers of Ukraine approved the res…

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