We name all officials who are Politically Exposed Persons in Ukraine.
level officials easily launder dirty money through the international banking
That is why special control rules over the financial transactions of public figures were introduced in the world: each financial institution must determine who their clients are, what is the nature of their money and assets and where do they come from.
If a client is politically exposed person then his/her financial transactions must be carefully checked.
The Register is developed by the teams of Anti-corruption Action Centre and White Colar Hundred jointly with specialists of the State Financial Monitoring Service of Ukraine and the Ministry of Justice of Ukraine with the financial support of the project “Enhancing the role of civil society in public finance oversight”, funded by the European Union.