Information collection, sharing, availability
Putting in place mechanisms to verify the accuracy of the Beneficial Ownership information provided by companies and enforce compliance with the obligation to submit this information by June of 2017.
Themes: Beneficial ownership
Last updated: October 2018
Concrete: Concrete | New: New | Ambitious: Ambitious
Legislation on company ownership disclosure in Ukraine - Ukraine has not introduced verification mechanisms yet.
October 2018 update: There are no developments on this commitment
June 2018 update: Ukraine has not introduced verification mechanisms yet. Not yet overdue (deadline is end of 2018).