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.
Return to posts
"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.
More posts by topic
“Top news”
12 December 2025 13:20
11 December 2025 19:15
11 December 2025 19:09
11 December 2025 18:52
11 December 2025 17:30
10 December 2025 20:22
10 December 2025 11:45
08 December 2025 17:09
08 December 2025 16:10
04 December 2025 21:08
