By Order No. 385 of July 09, 2021, the Ministry of Finance approved changes to the Regulations on Primary Documents and Certain National Accounting Standards (NAR(S)). (more…)
On March 19, 2021, Order of the Ministry of Finance No. 841 of December 31, 2020 “On Amendments to the Form and Procedure for Drawing Up a Report on Controlled Transactions” (hereinafter referred to as Order No. 841) came into force, which amended Order of the Ministry of Finance No. 8 of January 18, 2016 “On Approval of the Form and Procedure for Drawing Up a Report on Controlled Transactions” (hereinafter referred to as the Report and Procedure). (more…)
Law of Ukraine No. 1539-IX of June 15, 2021 “On Amendments to the Tax Code of Ukraine and Other Laws of Ukraine on Stimulating the De-Shadowing of Incomes and Enhancing Citizens’ Tax Culture by Introducing the One-Time (Special) Voluntary Declaration of Assets Belonging to Individuals and Payment of the One-Time Levies to the Budget”, entered into force on July 21, 2021 (published in the Holos Ukrainy No. 134 of July 20, 2021). (more…)
The Ministry of Finance, by Order No. 440 of August 02, 2021 (registered with the Ministry of Justice on August 18, 2021 under No. 1087/36709), approved new Principles for processing information received from primary financial monitoring entities about financial transactions subject to financial monitoring, and criteria for analyzing such transactions. (more…)
Order of the Ministry of Justice “On Amendments to Order of the Ministry of Justice of Ukraine No. 3268/5 of November 18, 2016” dated June 29, 2021. No. 2320/5 entered into force on July 11, 2021. (more…)
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