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24.01.2019  Print Version

To the attention of reporting entities!

The Order of the Cabinet of Ministers of Ukraine as of 27.12.2018 № 1079-р amended the order of the Cabinet of Ministers of Ukraine as of 23.02.2011 № 143-р "On the list of offshore zones", according to which five states of offshore zones were added.
Please note that the list of states assigned to offshore zones is used by the reporting entities in order to identify financial transactions subject to mandatory financial monitoring and risk management during customers risk assessment by geographical location of client’s or institution’s state registration, through which the assets are transfered (received).
An updated list of states defined as offshore is available on the official website of the SFMS (
www.sdfm.gov.ua) under the section (Legal Framework/ Orders).

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