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 : : Legal Framework
2010-08-25 00:00:00  Print Version



Non-official translation

THE CABINET OF MINISTERS OF UKRAINE

RESOLUTION

 

as of August, 25  2010 No 765

 

Kyiv

 

On Procedure of Determination the Countries (Territories) that does not apply or improperly apply the Recommendations of AML/CFT International, Intergovernmental Organizations

Under the Article 15 part 1(3) of the Law of Ukraine "On prevention and counteraction to legalization (laundering) of the proceeds from crime or terrorist financing" The Cabinet of Ministers of Ukraine resolves:

1. To establish:

the list of countries (territories) that do not address or improperly address recommendations of AML/CTF international, intergovernmental organizations shall be completed and after approval of the Ministry of Finance shall be confirmed by the State Financial Monitoring Service of Ukraine;

shall be enlisted countries (territories) under conclusion of the Financial Actions Task Force (FATF), AML/CTF international, intergovernmental organizations;

2. Resolution of the Cabinet of Ministers of Ukraine as of April 26, 2003 № 645 "On procedure of determination of countries (territories) which do not provide international AML/CFT cooperation" (Official Visnyk of Ukraine, 2003, № 18-19 Art.857) cease to be in force.

 

 

   Prime-Minister of Ukraine

                                            Mykola AZAROV

 



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