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rada of Ukraine
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 : : Useful Links
08.07.2005  Print Version



Useful references/links

LIST OF INDIVIDUALS AND ENTITIES BELONGING TO OR ASSOCIATED WITH THE TALIBAN AND AL-QAIDA ORGANISATION AS ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE

For those who are interested in getting additional information regarding counteraction to legalization (laundering) of proceeds from crime, we recommend to visit the following sites:

1.  Financial Action Task Force on Money Laundering (FATF)

State
Bodies

LIST OF INDIVIDUALS AND ENTITIES BELONGING TO OR ASSOCIATED WITH THE TALIBAN AND AL-QAIDA ORGANISATION AS ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE


For those who are interested in getting additional information regarding counteraction to legalization (laundering) of proceeds from crime, we recommend to visit the following sites:

1.  Financial Action Task Force on Money Laundering (FATF)

State
Bodies

1.      General Prosecutor’s Office

2.      Main Department of Control and Audit

3.      State Commission on Regulation of Financial Services Markets

4.      State Commission on Securities and Stock Market

5.      State Customs Service of Ukraine

6.      State Tax Administration of Ukraine

7.      Ministry of Interior of Ukraine

8.      National Bank of Ukraine

9.      Security Service of Ukraine

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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