(The interview is available in Russian and Ukrainian only)
The interview given by Ms. Anna Babych
Zakon & Business (Law and Business), #51 (1141),
December 21 - 27, 2013
25/12/2013
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11/10/2021
Since July 2021 there is a lot of fuss around the UBO disclosure. The Law of Ukraine "On Preventing and Counteracting to Legalization (Laundering) of the Proceeds from Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction" №361-IX dated 06 December 2019 requires to submit a schematic ownership structure of a legal entity and its supporting documents, and the term for that was very short – until 10 October 2021 inclusive. In could seem reasonable at a glance…
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