Chairman of the Verkhovna Rada of Ukraine Ruslan Stefanchuk announced that the Ukrainian parliament adopted one of the fundamental European integration laws.
"One more criterion for starting negotiations on Ukraine's membership in the EU fulfilled by the Ukrainian parliament's adopting Law No. 6320. It ensures complete transparency of the legal entities' ultimate owners (beneficiaries). And his is FATF standards money laundering control." Ruslan Stefanchuk emphasized.
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"One more criterion for starting negotiations on Ukraine's membership in the EU fulfilled by the Ukrainian parliament's adopting Law No. 6320. It ensures complete transparency of the legal entities' ultimate owners (beneficiaries). And his is FATF standards money laundering control." Ruslan Stefanchuk emphasized.
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