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

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.

---

Government Approved the National Strategic Directions of Combating Money Laundering

On May 12, 2021, the Cabinet of Ministers of Ukraine approved the resolution "On approval of the Main directions of development of the system of prevention and counterac…