January 11 2016
The Ukrainian government has approved the development strategy for preventing and countering legalization of proceeds from crime (money laundering), terrorism financing and financing of proliferation of weapons of mass destruction for the period until 2020.
It is expected that the implementation of the strategy will allow ensuring the systematic implementation of the state policy in the field of preventing and combating the laundering of proceeds from crime, terrorism financing and financing of proliferation of weapons of mass destruction in line with international standards; the harmonization of the national system of prevention and combating money laundering and terrorism financing and financing of proliferation of weapons of mass destruction with the international standards; and reducing corruption.