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Review of Ukrainian legislation for 06/03/2025

Key Changes in Legislation: 1. Modification of Reservation Procedure for Conscripts during Mobilization: - Electronic interaction between registries for verifying reservation conditions has been introduced - Government agency employees receive reservation without time limitation - Deadline for document submission reduced to 5 days 2. New Public Investment Distribution System Created: - Interdepartmental Commission headed by the Minister of Finance has been…

Memorandum of Understanding between the State Financial Monitoring Service of Ukraine and the Jersey Financial Intelligence Unit on Cooperation in Combating Legalization (Laundering) of Proceeds from Crime, Related Predicate Offenses, Terrorism Financing, and Proliferation Financing of Weapons of Mass Destruction

Memorandum Essence: This is an international cooperation agreement between the financial intelligence units of Ukraine and Jersey regarding combating money laundering and terrorist financing. The document establishes rules for information exchange between services to identify suspicious financial transactions and persons involved in financial crimes. The memorandum ensures confidentiality of data exchange and defines the procedure for…

On Approval of Criteria for Identifying Enterprises, Institutions, and Organizations of Significant Importance for the National Economy Sector in the Field of Nuclear Energy Use Safety

This order establishes criteria for identifying enterprises, institutions, and organizations of strategic importance in the field of nuclear safety in Ukraine. The document is part of the national security system in the nuclear sector. Structurally, the order consists of two parts: an administrative section and an appendix with criteria. It replaces the previous order from May…

On Approval of Criteria for Identifying Enterprises, Institutions, and Organizations of Significant Importance for the National Economy in the Field of Water Management, Management, Use, and Reproduction of Surface Water Resources during a Special Period

Translation: (related to mobilization preparation) Essence of the Act: The order establishes criteria for identifying water management enterprises that have strategic importance for the economy during a special period. The document defines 6 key criteria, compliance with at least one of which makes an enterprise considered important for the national economy. Structure and Main Provisions: The order consists of a…

On Approval of Criteria for Identifying Enterprises, Institutions, and Organizations of Significant Importance for the National Economy in the Sphere of Fisheries and Fishing Industry, Protection, Use and Reproduction of Aquatic Biological Resources, Fishing Regulation, Land Reclamation, and Operation of State Water Management Facilities of Integrated Purpose, Inter-Farm Irrigation and Drainage Systems

Essence of the Act: The order establishes criteria for identifying enterprises of critical importance to the national economy in the fields of fisheries, land reclamation, and water management during a special period. The document aims to ensure mobilization preparedness and identify critically important enterprises for economic functioning. Structure and Main Provisions: 1. The order consists of 5 points…

On Amendments to the Criteria for Identifying Enterprises, Institutions, and Organizations of Significant Importance for the National Economy in the Field of Agriculture during a Special Period

This order amends the criteria for determining agricultural enterprises important for the national economy during a special period. The main changes relate to expanding the list of enterprises that may be recognized as economically significant. The order structure includes: 1. Supplementing the criteria with a new category of enterprises - those processing at least 50 hectares of…

Regarding the Consideration of Remarks Expressed by the State Registration Body to the Order of the Ministry of Agrarian Policy and Food of Ukraine dated February 12, 2025 No. 916

This order introduces technical amendments to the previous order of the Ministry of Agrarian Policy regarding the criteria for identifying economically important agricultural enterprises during a special period. The changes relate exclusively to editorial clarifications of wording and punctuation. The structure of the order is simple - it contains a preamble and 4 points that define: 1.…

On Amendments to the Procedure for Providing Internally Displaced Persons Compensation for Damaged/Destroyed Real Estate Property as a Result of Military Actions, Terrorist Acts, Sabotage Caused by the Russian Federation’s Armed Aggression against Ukraine

Essence of Changes: The Resolution amends the procedure for compensating internally displaced persons (IDPs) for damaged/destroyed real estate as a result of Russian aggression. The main changes relate to the procedure for verifying property rights to residential properties and interaction between state bodies in forming the list of compensation recipients. Structure and Main Provisions: 1. The procedure for…

On Amendments to the Composition of the Interdepartmental Working Group on the Organization of Conscription of Military-Liable Citizens for Military Service during Mobilization

Essence of the Act: The order introduces a technical change to the composition of the Interdepartmental Working Group on Mobilization Organization, modifying the position of the group's deputy chairman from the First Deputy Minister of Defense to the Deputy Minister of Defense. Structure and Changes: - The document is a simple order containing one change to the…

Certain Issues of Public Investment Distribution

Essence of the Act: The resolution establishes a new procedure for the distribution of public investments in Ukraine. An Interdepartmental Commission on Public Investment Distribution is being created, which will be responsible for allocating state budget funds for the preparation and implementation of public investment projects. The document defines project selection criteria and mechanisms for monitoring…

Some Issues of Reservist Reservation during Mobilization and Wartime

Essence of the Act: The Resolution amends the procedure for reserving military personnel during mobilization. The main changes relate to accounting for conscripted employees, special reservation conditions for government employees, and document submission deadlines. Structure and Main Provisions: 1. Electronic interaction is established between the register of insured persons and the Unified State Web Portal of Electronic Services…
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