Архив новостей по теме "FATF"

The NBU said that Ukraine is about to be added to the next international “black list”

Ukraine must comply with the minimum package of standards of the Multilateral Convention on Base Erosion and Profit Shifting (BEPS) and adopt appropriate changes to tax legislation, otherwise it may end up on the FATF blacklist of offshore companies, a PolitNavigator correspondent reports. " Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte This was stated by...

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