- 24.11.2021The Verkhovna Rada is Considering the Law on Electronic Submission of Information about Beneficiaries of Legal Entities
- 23.11.2021European Parliament Adopts Country-By-Country Tax Reporting Directive
- 11.11.2021Updated Recommendations on Monitoring of Virtual Assets and Virtual Asset Service Providers Published
- 03.11.2021Ukraine Has Approved the Procedure for Preliminary Approval of Transfer Pricing
- 29.10.2021FATF Recommendation on Beneficial Ownership Information Revised
08.11.2019 Garkusha V.V. and Kuzmich T.E. Passed state certification of specialists in the field of financial monitoring.
11/08/2019 Garkusha V.V. and Kuzmich T.E. Successfully passed the state exam (Both). 88 Points out of 100 for compliance of knowledge with the requirements of the legislation in the field of prevention and counteraction to legalization (laundering) of proceeds from crime.