draft laws

№3787 Draft law on amendments to several laws of Ukraine regarding financial control requirements to prevent corruption

The aim of a draft law

This draft law formalizes introduction of electronic declaration for officials in 2016 and the commitment of senior officials to file an electronic declaration for 2015 in a new system, even if they have already filed a declaration under the old terms and in an old form. The new declaration form provides a much larger amount of information disclosed (in respect of cash, valuable personal property, and beneficial ownership of the declarant and family members). Faliure to declare is expected to be a subject of criminal liability.

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