Kiev: Cabinet blesed the law on combating the financing of terrorism
The government of Ukraine at a meeting on Wednesday approved the Draft law of Ukraine " On prevention and counteraction resolution (laundering) of the parish of money laundering, terrorist financing and financing of proliferation of weapons of mass destruction." About It on Thursday, informs the press service of the state service for financial monitoring.
" the draft Law is aimed at the implementation of Ukraine's taken on its own shoulders the commitments for implementation in national law of the FATF standards and agreements under the agreement stand-by arrangement (SBA) with the international monetary Fund. The adoption of the Law will be the commitment of Ukraine's integration into the European Union ", - stated in the message.
The text of the document is not given, its essence until not explained. The next step should be the introduction of the Law in Parliament and valaisiana deputies.
The Ukrainian authorities took up the battle against terrorism financing once on the East of the country militia announced the creation Of DND and LNR that Kyiv considers terrorist organizations and attracted to the liability of parties who assist and Fund militias.
Ukraine in the beginning of autumn has received the second tranche of the IMF loan in the amount of about 1, $ 39 billion. 1st tranche 3 $ 2 billion Kyiv received in may. The Fund confirmed that as long as Kyiv observe the terms of the agreements. This makes it possible to release in mid-December of the next tranche of IMF assistance in the amount of about 2, 7 billion. A total difficulties IMF blesed the allocation of Ukraine of 17 billion dollars to stabilize the budget in terms of political and economic decline.