The President signed the Law “On prevention and counteraction to legalization (laundering) of proceeds from crime and financing of terrorism and financing proliferation of mass destruction weapons.”
The press service of the Head of state informs.
“The document provides for the formation of a national analytical database to assist law enforcement agencies of Ukraine and foreign countries and providing them with opportunities to identify, verify and investigate crimes, related to money laundering and other illicit financial transactions,” a statement reads.
The law is adopted pursuant to agreements with the International Monetary Fund and the propositions to the national law from experts of the Financial Action Task Force on money laundering and terrorist financing (FATF).
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