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 : : Legal Framework : : Resolutions and directives

Resolution of Board of the NBU 654 On Ensuring the Application of Personal Special Economic and Other Restrictive Measures (Sanctions) and Overseeing the Proper Enforcement Thereof 23.10.2017

CMU Resolution 746 On the implementation of the UN Security Council Resolution concerning to Democratic People's Republic of Korea 23.10.2017

CMU Resolution No. 360-r On the implementation of the UN Security Council resolution No. 2231 dated July 20, 2015, concerning Islamic Republic of Iranin the part of personal special economic and other restrictive measures 23.10.2017

CMU Resolution 888 Some issues on preparing proposals of the Cabinet of Ministers of Ukraine concerning the application, cancellation and amendment of sanctions 23.10.2017

ACTION PLAN for 2017-2019 on Implementing the Strategy of Development of the System for Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction until 2020 23.10.2017

About application of sanctions to the non-bank financial institutions 03.04.2017

On Approval of the Procedure for Control over Compliance of Professional Stock Market (Securities Market) Participants with the Requirements of the Legislation on the Prevention of and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction 03.04.2017

On the definition of criteria, which assess the risk of entities of initial financial monitoring - professional stock market (securities market) participants to be used for Money Laundering, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction 03.04.2017

On approval of the Regulation On Financial Monitoring to be Performed by Non-Bank Financial Institutions regarding funds transfers as a financial service 03.04.2017

On the approval of the Regulation for maintaining the register of commercial agents (commercial representatives) of banks 03.04.2017

On Approval of the Instruction On the Interbank Money Transfer in Ukraine in Domestic Currency 03.04.2017

On approval of the procedure for granting banks and branches of foreign banks general licenses for currency transactions 03.04.2017

On approval of the Methodology of risk assessment of bank, branch of foreign banks for legalization (white-washing) of income from crime, terrorist financing and the financing of weapons of mass destruction and related public entities 03.04.2017

On Transportation of Cash and Investment Metals across Ukraines Customs Border 03.04.2017

On approval of the procedure for registration of payment systems, payment systems participants and operators of payment infrastructure services 03.04.2017

On Resolving the Issues of Accepting Cash for its Further Transfer 03.04.2017

On Approval of Regulations on Ukrainian non-cash payments in local currency 03.04.2017

On Approving the Procedure for Composing of the List of Persons Related to Terrorist Activities or Subjected to International Sanctions 03.04.2017

On Approval of the Regulation on the Procedure for the Execution of Documents on the Transfer, Forcible Writing Off and Arrest of Funds in Foreign Currencies and Banking Metals by Bank and Amendments to Certain Legal Acts of the National Bank of Ukraine 03.04.2017

On Establishing a National Bureau of Investigation 03.04.2017

On Establishing a National Agency for Detection, Search, and Management of Proceeds of Corruption and Other Crime 03.04.2017

On Approving the Procedure for Submitting Information on Financial Transactions and Their Participants to the State Financial Monitoring Service by the State Agencies and Local Government Agencies, State Registrars 03.04.2017

On Establishing a Council for Research into Methods and Trends related to Laundering of Proceeds of Crime and Financing of Terrorism 03.04.2017

DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC 16.05.2016

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