From August 21 comes into force a new version of the Law "On prevention and counteraction to legalization (laundering) of proceeds from crime," by which real estate agencies and notaries are obliged to inform the State Committee for Financial Monitoring of Ukraine on major transactions (the sum of not less than 400 thousand UAH .), which seem to them suspicious. So Ukraine is implementing the recommendations of the International Group for the development of financial measures to combat money laundering and terrorist financing (FATF). What it may turn out to ordinary Ukrainian citizens.
WHO "Under the hood". Calling the "big" deal in 400 thousand UAH. on the Ukrainian real estate market can only person with a unique sense of humor, given that in Kiev, even an old one-room apartment costs more. That is, the vast majority of transactions on purchase / sale of housing on financial criteria meant to get under control. However, this law could be even funnier. It says the head of the Committee on Legislation of the Association of Realtors (Realtors) Ukraine (ASNU) Svetlana Bovsunovskaya initially bar "accountability" would establish a 80 thousand UAH. And only ASNU efforts helped to raise it to its current level and its constituents do not all transaction, but only suspect.
WHO "Under the hood". Calling the "big" deal in 400 thousand UAH. on the Ukrainian real estate market can only person with a unique sense of humor, given that in Kiev, even an old one-room apartment costs more. That is, the vast majority of transactions on purchase / sale of housing on financial criteria meant to get under control. However, this law could be even funnier. It says the head of the Committee on Legislation of the Association of Realtors (Realtors) Ukraine (ASNU) Svetlana Bovsunovskaya initially bar "accountability" would establish a 80 thousand UAH. And only ASNU efforts helped to raise it to its current level and its constituents do not all transaction, but only suspect.
