This order amends the composition of the Interdepartmental Working Group working on the adaptation of Ukrainian legislation for joining the European payment system SEPA and combating money laundering.
The document is structurally simple – it only supplements the working group composition with two new positions: members of parliament from the relevant parliamentary committee and the director of the Anti-Legalization Policy Department of the Ministry of Finance.
Key points:
1. Expanding the working group composition demonstrates strengthening of expert potential in the field of combating money laundering
2. Involving members of parliament will ensure better communication with the parliament when developing necessary legislative changes
3. Including the head of the AML department of the Ministry of Finance enhances the practical component of the group’s work
– the document concerns financial monitoring and anti-money laundering issues, which are part of tax legislation.
