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Zelenskyy signs law on PEPs

The document was signed by the President on 20 October. 

Zelenskyy signs law on PEPs
Photo: Office of the president

President Volodymyr Zelenskyy has signed a law on strengthening financial monitoring of politically exposed persons (PEPs). This is evident from the information in the draft law card posted on the Parliament's website.

On 20 October, the draft Law on Amendments to the Law of Ukraine "On Prevention and Counteraction to Legalisation (Laundering) of Proceeds of Crime, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction" regarding PEPs was sent to the president for signature. On 26 October, the document was returned with his signature. 

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