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22.01.20

Discussion of the AML Law

On 22 November, ProFIX Company took part in the meeting of the ACC Banking&Financial Services Committee with Ihor Bereza, Director of the Department of Financial Monitoring of the National Bank of Ukraine. During the meeting, the participants had an opportunity to discuss current issues of new AML Law that was published on December 28, 2019, and will enter into force on April 28, 2020. 

The new AML Law is an important stage in the development and strengthening of existing legal instruments for detecting and preventing financial crimes. Ukraine has taken a significant step towards financial sector transparency.

To read more about the Draft Law on the official website of Verkhovna Rada of Ukraine http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=66949