Financial Monitoring of PEPs, Minimum Wage, New Stage of Land Reform Has Began

The Procedure for Financial Monitoring of PEPs has been updated On 02.01.2024, the Resolution of the NBU Board dated 29.12.2023 No. 198 came into force, which provides for changes to the financial monitoring of politically exposed persons (PEPs) by financial institutions. The Resolution stipulates that…

Mobilization and Military Service Reform: Draft Law Registered

On 25.12.2023, the Cabinet of Ministers submitted to the Verkhovna Rada Draft Law No. 10378 on improving certain issues of mobilization, military registration and military service. The Draft Law is currently awaiting approval by the relevant parliamentary committee. Consideration by the Parliament is tentatively scheduled…