Measure
2.4.4.6.3. Approving the Regulation indicated in subclause 2.4.4.6.1, ensuring its state registration
Measure status:
Actual execution date:
02.04.2024
The measure is aimed at achieving ESR:
2.4.4.6. Effective mechanisms for verification of information on the ultimate beneficial owners of legal entities under private law in the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Associations have been introduced
Problem solving:
2.4.4. A high level of tolerance of corruption in the private sector of the economy
Deadlines:
Responsible implementors (authorities):
Ministry of Justice of Ukraine
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The Regulation has been approved.
Implementing status
Progress/Result of implementation:
The Ministry of Finance of Ukraine adopted Order No. 161, dated April 2, 2024, “On Amendments to the Order of the Ministry of Finance of Ukraine, dated March 19, 2021, No. 163,” which was registered with the Ministry of Justice of Ukraine on April 17, 2024, under No. 560/41905