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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of June 13, 2023 No. 602

About approval of the Procedure for forming of the list of foreign stock exchanges (controlled markets) to which requirements for disclosure of information on final beneficial owners extend

According to part eight of article 5-1 of 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" the Cabinet of Ministers of Ukraine decides:

1. Approve the Procedure for forming of the list of foreign stock exchanges (controlled markets) to which requirements for disclosure of information on final beneficial owners which is applied extend.

2. Recommend to the National commission on securities and the stock market to submit proposals in the list of foreign stock exchanges (controlled markets) to which requirements for disclosure of information on final beneficial owners, equivalent to those which were accepted by the European Union, taking into account development of the international market of the capital extend.

Approved by the Resolution of the Cabinet of Ministers of Ukraine of June 13, 2023, No. 602

Procedure for forming of the list of foreign stock exchanges (controlled markets) to which requirements for disclosure of information on final beneficial owners extend

1. This Procedure determines the general principles of forming of the list of foreign stock exchanges (controlled markets) to which requirements for disclosure of information on final beneficial owners, equivalent to those which were accepted by the European Union (further - the list) extend.

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