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October 1, 2014Disclosure of information on final beneficiaries
Updated article on the subject: Obligation to update ultimate beneficiary data in Ukraine The Ukrainian Law “On Amendments to Several Legislative Acts Regarding Determining Ultimate Beneficiaries of Legal Persons and…
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October 1, 2014NBU tightens control on foreign currency transactions
On September 23, Regulation No. 591 by the NBU (National Bank of Ukraine) “On Amendments to Certain Regulations of the National Bank of Ukraine” (hereinafter, the Regulation) came into effect….