Personal monitoring
The article describes issues of the Law of Ukraine “On defense of personal data” and its correlation with demands for conducting of financial monitoring according to the Law of Ukraine “On prevention and counteraction of legalisation (laundring) of profits, gained by means of criminal, or financing terrorism”.
The article is avaliable in Russian.
Kind regards,
SIMILAR POSTS
New obstacles for taxpayers. Reimbursement of legal aid expenses 
3549
The new rules of currency regulation, considering the adoption of the Law of Ukraine “On currency and currency transactions”
11401
Exclusion of technical re-equipment and other changes in regulatory procedures in construction
16778
Changes in regulation of cash transactions (full review)
1980
Changes in regulation of cash payments (updated)
1885
Changes in regulation of cash payments
4585
Concerning the liability for violations under the city planning legislation
11180
Security of legal costs as new instrument against ungrounded claims
2256
Environment impact assessment during execution of projects on operating enterprises
2545
Key risks to commercial activity connected with the Law on Corporate Agreements and the Law on Limited Liability Companies
11449
What are the grounds for non-scheduled tax audits in 2018?
2356
Leave a comment