O F F I C I A L    W E B - S I T E

Home Site Map Date: 20.07.2019
укр рус eng
President
of Ukraine
Verkhovna
rada of Ukraine
Government
portal
 : : International Cooperation  : : Moneyval Reports

Presentations of main results of the Ukrainian AML/CFT system evaluation by MONEYVAL 13.04.2018

MONEYVAL Report on results of the 5th round of evaluation 06.03.2018

List of persons related to terrorist activity or persons to whom international sanctions were applied
Contact Administrator News Archive