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LAW OF UKRAINE

of September 6, 2022 No. 2571-IX

About introduction of amendments to some laws of Ukraine concerning enhancement of regulation of final beneficial property and structure of property of legal entities

The Verkhovna Rada of Ukraine decides:

I. Make changes to such laws of Ukraine:

1. The fifth and sixth article 8 of the Law of Ukraine "About notariate" (Sheets of the Verkhovna Rada of Ukraine, 1993, No. 39, of Art. 383 with subsequent changes) to state parts in the following edition:

"Representation by the notary in accordance with the established procedure and in the cases provided by the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction", information in the central executive body realizing state policy in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction and to the holder of the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming is not violation of notarial secret.

The notary does not bear disciplinary, administrative, civil and criminal liability for submission to the central executive body realizing state policy in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction, information on financial transaction or the holder of the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming of information about the final beneficial owner or structure of property of the legal entity even if such actions do harm to legal entities or physical persons, and also for other actions if the notary acted within the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction".

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