The draft law passed by the Verkhovna Rada under No.5114
The Verkhhovna Rada of Ukraine has approved the law On Amendments to Some Enactments necessitating disclosure of the information on final beneficiaries of legal entities and public figures, the website of the VR says.
The text of the law was prepared by the parliamentarian committee dealing with issues of combatting organized crime and corruption.
This document enters quite a number of amendments to the Economic Code, Criminal Code, Criminal Procedure Code, the laws: On Prevention and Counteraction of Money Laundering and Terrorist Financing, On National Registration of Legal Entities and Individual Entrepreneurs, On National Registration of Substantive Rights to Immovable Property and Encumbrances. The amendments entered are aimed to form the mechanism for revealing a natural person, the end beneficiary, as well as to ensure an unimpeded access to the national registry of substantive rights to immovable property.
The draft law has been registered under No.5114.
