We name all officials who are Politically Exposed Persons in Ukraine.
Corrupted high
level officials easily launder dirty money through the international banking
system.
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 international donors.