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 : : Combating Terrorism : : Legal documents on organization of combating terrorist financing

National review on the activities of the non-profit sector (the NPO sector) to identify, prevent and counteract the financing of terrorism and to define the mechanisms for prevention and countering the proliferation of weapons of mass destruction in Ukraine (2014 -2016) 23.02.2017

Decision of State Securities and Stock Market Commission № 288 05.11.2009

NBU Resolution № 104 05.11.2009

Order of State Committee for Financial Monitoring of Ukraine № 74 05.11.2009

Resolution of State Commission for Regulation of Financial Services Markets № 5720 05.11.2009

Resolution of the Cabinet of Ministers of Ukraine № 351 05.11.2009

Resolution of the Cabinet of Ministers of Ukraine № 749 05.11.2009

Resolution of the Cabinet of Ministers of Ukraine № 751 05.11.2009

Resolution of the Cabinet of Ministers of Ukraine № 1800 05.11.2009

List of persons related to terrorist activity or persons to whom international sanctions were applied
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