IMF begins reviewing tax amnesty law for money laundering safeguards – IMF spokesman.

IMF begins reviewing tax amnesty law for money laundering safeguards – IMF spokesman

Experts from the International Monetary Fund (IMF) are analyzing the law on tax amnesty passed today to see if it is impossible to use it for money laundering and corruption, as well as regarding the effectiveness of verification procedures, IMF Resident Representative in Ukraine Goesta Ljungman has said.

As reported by Censor.NET.

Any bill on tax amnesty should contain strong safeguards that make money laundering and corruption impossible, he said in response to an inquiry from Interfax-Ukraine.

The bill should also introduce robust scrutiny procedures to prevent abuse by public figures, their relatives and closely related persons, Ljungman added.

Read more: Ukraine plans to create national exchange for trade in capital, goods in three years with support of EBRD, USAID - PM

Censor.Net

Ukrainian News site. We find breaking news, multimedia, reviews & opinion on Kiev, business, sports & more at Censor.net.

https://censor.net/en

Related news
Cuomo needs to step aside if sexual harassment charges are true: Ted Williams.

Cuomo needs to step aside if sexual harassment charges are true: Ted Williams.

Criminal defense attorney Ted Williams discusses the investigation into sexual harassment allegations against New York governor Andrew Cuomo. Subscribe to Fox News!  Watch more Fox News Video:  Watch Fox News Channel Live:  FOX News Channel (FNC) ...

Live: Biden Delivers Remarks on Covid Vaccinations - NBC News.

Live: Biden Delivers Remarks on Covid Vaccinations - NBC News.

Watch live coverage as President Biden delivers remarks on his Administration’s progress toward fighting the COVID-19 pandemic by increasing vaccinations at home and around the world. » Subscribe to NBC News: » Watch more NBC video: NBC News Digit...

'Horrific' border crisis hasn't improved since Kamala Harris' visit: Union official.

'Horrific' border crisis hasn't improved since Kamala Harris' visit: Union official.

National Border Patrol Council VP Art Del Cueto joins ‘America’s Newsroom’ to provide insight into the migrant surge. #FoxNews Subscribe to Fox News! Watch more Fox News Video: Watch Fox News Channel Live: FOX News Channel (FNC) is a 24-hour all-e...

New York City to implement nation’s 1st vaccine mandate.

New York City to implement nation’s 1st vaccine mandate.

Mayor Bill de Blasio announced New Yorkers will soon need to show proof of vaccination for most indoor events.

Simone Biles says she wasn’t expecting to medal after winning bronze on balance beam.

Simone Biles says she wasn’t expecting to medal after winning bronze on balance beam.

Biles said having to pull out of other events “sucked,” but she’s standing by her decision to put her mental health first.

Vaccination rates increase in states where COVID-19 cases are surging.

Vaccination rates increase in states where COVID-19 cases are surging.

Louisiana reinstituted a statewide mask mandate after hospitals saw an increase in COVID patients.