№9417 No. 9417 Draft Law on Prevention and Counteraction of Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction

The aim of a draft law

The draft law aims, in particular: to fulfill the international obligations of Ukraine defined in the Association Agreement with the EU (implementation of the 4th EU Anti-Money Laundering Directive) and cooperation with NATO; to meet the conditions for receiving the 2nd tranche of the EU macro-financial assistance (500 million EUR), mandatory criterium – deadline – February 2019; to fulfill the terms of the Memorandum on Economic and Financial Policies with the IMF. Deadline – March 2019

Date of registration
07.02.2019
Стан проходження

ПІДТРИМАНО РПР

Draft law page on Verkhovna rada website