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The prospect of Ukraine's future membership in the EU has forced the Cabinet of Ministers to develop a bill that classifies politically exposed persons as a high degree of risk in financial monitoring of their income and expenses.. Soon the bill will be submitted to the Verkhovna Rada, said the head of the Tax Committee of the Verkhovna Rada Danilo Getmantsev.
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According to the provisions of the project, such persons will be attributed to a high degree of risk, which will persist for 12 months from the moment they cease to perform their respective functions..
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After the expiration of this period - politically exposed persons will be checked only if there are grounds - by decision of the servicing bank.
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