Responsible quality journalism
Subscribe
financial monitoring
Global financial intelligence organisation suspends Russia’s membership
Ukrainian PEPs won’t be subject to intensive scrutiny all life, NBU assures
Ukrainian parliament greenlight officials’ lifelong financial monitoring, required by IMF
Under IMF pressure, parliamentary committee removes scandalous amendment from PEP bill
IMF calls for Ukraine to implement officials’ lifetime financial monitoring
Тарас Котов
Lifetime financial monitoring of officials: A step too far?
IMF is demanding to reintroduce lifetime financial monitoring of officials by September, a contentious policy that faces pushback within Ukraine
