On Amendments to the Composition of the Interdepartmental Working Group on Introducing Changes to Legislation in the Sphere of Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorism Financing and Financing of Weapons of Mass Destruction Proliferation with the Aim of Ukraine’s Accession to the Single Euro Payments Area (SEPA)

The order concerns the expansion of the Interdepartmental Working Group, which is working on the adaptation of Ukrainian legislation for joining the European payment system SEPA and combating money laundering. Members of parliament from the relevant committee and the director of the anti-legalization policy department of the Ministry of Finance are added to the group’s composition.

The document structure is simple – it is a brief order to amend the composition of the working group created by the previous CMU Resolution No. 1257 dated 01.11.2024. The document supplements the existing group composition with two new positions.

Key provisions:
1. Expanding the group’s composition with legislative branch representatives – deputies from the Committee on Finance, Tax and Customs Policy
2. Including a relevant manager from the Ministry of Finance – director of the AML department
3. Participation of members of parliament is envisaged with their consent

The document relates to financial monitoring and anti-money laundering issues, which are part of tax legislation.

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