- 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
Decree No. 523/2020 of the President of Ukraine
The financial monitoring system employee’s day on November 28, 2020 was established by the Decree No. 523/2020 of the President of Ukraine.