law "On prevention of money laundering, financing of terrorism and financing of WMD proliferation"
This document is part of the source library for NRGI's 2017 Resource Governance Index,
a comprehensive measure of the quality of
natural resource governance in oil, gas and mineral-rich
countries. To access the full dataset and all other index resources,
visit https://resourcegovernanceindex.org.
Data and Resources
Additional Info
| Field | Value |
|---|---|
| Sector | Oil and Gas |
| Country | Ukraine |
| Year | 2014 |
| RGI Edition Year | 2017 |
| Topic | Beneficial ownership |
| Document Type | Statute |
| RGI Sub-component | Licensing |
| RGI Questions | 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? |
| Did this document contribute to RGI scoring? | Used for scoring |
| Are the RGI questions here tagged with law and/or practice | Law |
| Publisher | Verkhovna Rada of Ukraine |
| Author | Verkhovna Rada of Ukraine |
| Source or API link | http://zakon3.rada.gov.ua/laws/show/1702-18 |
| Maintainer | Natural Resource Governance Institute |
| Maintainer Email | Natural Resource Governance Institute |