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April in Kyiv was an intense month, not only because of the globally challenging coronavirus crisis, the new land and medical reforms but also due to the new National Bank of Ukraine (NBU) regulations.

The definition of ultimate beneficial owner ("UBO") has been widened. The list of persons who are deemed UBOs of a trust was extended to include a founder, trustee, protector, beneficiary or group of beneficiaries...

This is the second article devoted to the potential inclusion of the Russian Federation in the FATF Blacklist and recognition of Russia by the Government of the USA as a state sponsoring terrorism.

The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions...

With the increasing growth of financial services industry countries should be aware of the risks involved in hiding the illegal origin of money.

Як очікується, крапку в цій дискусії поставить нова Директива ЄС, прийняття якої оч

At a macro level, the dominant trend affecting the private wealth arena in the last 12 months continues to be the impact of various supranational initiatives seeking greater transparency with respect to ...

При цьому загальне ставлення українського суспільства до використання такого ін&

This series of articles are expected to provide a brief overview of the grounds, the procedures, and the direct legal consequences of the inclusion of the Russian Federation in the FATF Blacklist...

Перед Вами – друга стаття у серії публікацій...