Measure
2.4.4.6.11. Clearing the draft procedure indicated in subclause 2.4.4.6.9 with the concerned agencies
Measure status:
Actual execution date:
13.06.2023
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 Finance of Ukraine
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The draft procedure has been cleared with stakeholders.
Implementing status
Progress/Result of implementation:
The Ministry of Finance of Ukraine by letter dated June 12, 2023 No. 26110-04-5/15953 and the State Financial Monitoring Service of Ukraine by letter dated June 13, 2023 No. 2042/320-06-5 approved the draft order.