Poroshenko has signed the law on combating the financing of terrorism
The head of Ukraine Petro Poroshenko has signed the Law On combating the financing of terrorism and the resolution of criminal cash receipt, informs the press service of the head of the country on Wednesday.
" the Manager has signed the Law " On prevention and counteraction resolution (laundering) of the parish of money laundering, terrorist financing and financing of proliferation of weapons of mass destruction, " said the report.
The document envisages the formation of a national analytical database for the provision of police structures of Ukraine and foreign countries the ability to locate, verify and investigate the iniquity associated with money laundering and other illegal financial transactions.
The law was adopted in pursuance of the agreement with the international monetary Fund and taking into account the proposals of the national law specialists to develop financial measures to combat money laundering and terrorist financing (FATF).
This Law, the Verkhovna Rada adopted on 14 October. It seeks to ensure the implementation of the provisions of the new international standards in the sphere of combating money laundering and combating the financing of terrorism.