UKRAINE: FATF money-laundering scrutiny continues

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In this article

  • Moves to sanctions
  • Implementation of sanctions
  • Kyiv's response
  • New legislation
  • Changes to the Criminal Code and Criminal Procedural Code
  • Amendments to the framework law on banks and banking activities
  • Financial monitoring institutions
  • Outlook

What is this?

This article is from the Oxford Analytica Daily Brief, which analyses geopolitical, economic, social, business and industrial developments on a global and regional basis, providing clients with timely, authoritative analysis every business day of the year. Find out more about the Oxford Analytica Daily Brief, or request a trial.