rgb(145,47,70)
rgb(209,125,45)
rgb(26, 111, 136)
rgb(0,151,117)

Access to International Law Enforcement

Committing to implement bilateral agreements that provide full and effective access for law enforcement agencies and financial intelligence units of a partner country to information on the final beneficiaries of the companies registered in the territory of another partner country

Country: Ukraine

Status: inactive

Themes: Beneficial ownership

Last updated: October 2018

Classification:

Concrete: Concrete | New: New | Ambitious: Ambitious

Ukraine's Commitments
View Methodology Download Data