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Gov't approved key bill in the sphere of combating money laundering and financing terrorism
11.09.2014 | 11:09
Press service of the State service for financial monitoring

http://www.kmu.gov.ua/img/1x1.gifOn 10 September, 2014, at its session the Cabinet of Ministers of Ukraine approved the draft law of Ukraine "On prevention and counteraction to legalization (laundering) of the proceeds from crime, financing terrorism and financing of proliferation of weapons of mass destruction".

The bill is aimed at the implementation by Ukraine its commitments on the introduction into the national legislation of the FATF Standards and understandings in the framework of the Stand-By Agreement (SBA) with the International Monetary Fund.

The adopted Law will be the proof of Ukraine's aspirations to integrate with the European community.

 

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