Argument (#12 December 2014)

Customer Due Diligence Online: Ukrainian Realities and Perspective

by Anna V. Sisetska, Olena V. Nikolenko

The Association Agreement signed between Ukraine and the EU (the Association Agreement) keeps on affecting the Ukrainian legal framework. Ukraine is currently challenged to align its domestic financial monitoring laws with the European rules and standards. The issues of customer due diligence conducted by participants of the financial service market in the light of respective European regulation is becoming especially important. Given the above it is worth evaluating legal possibilities and perspectives for modern online business strategies for financial companies to consider in the context of updated Ukrainian-European legislation...

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