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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE AND NATIONAL BANK OF UKRAINE

of September 19, 2023 No. 1011

About approval of Methodology of determination by the legal entity of the final beneficial owner

According to the paragraph the fourth "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 parts two of article 5-1 of the Law of Ukraine:

1. Approve Methodology of determination by the legal entity of the final beneficial owner enclosed.

2. This resolution becomes effective from the date of its publication.

Approved by the Resolution of the Cabinet of Ministers of Ukraine and the National Bank of Ukraine of September 19, 2023 No. 1011

Methodology of determination by the legal entity of the final beneficial owner

General provisions

1. This Methodology is developed according to the paragraph the fourth parts two 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" (further - the Law) and for the purpose of creation of effective system in the field of disclosure of information on final beneficial owners, enhancement of process of determination by legal entities of final beneficial owners.

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