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President
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rada of Ukraine
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 : : Legal Framework
2004-09-30 00:00:00  Print Version



 


DECREE
OF THE PRESIDENT OF UKRAINE
 
On participation of Ukraine in Eurasian group on counteraction to the legalization of criminal proceeds and terrorist financing
 
For the purpose of providing development of international cooperation, carried out by Ukraine in Eurasian region in the sphere of prevention and counteraction to the legalization (laundering) of the proceeds from crime I decree:
 
1.  To agree with the proposition of the Cabinet of Ministers of Ukraine on participation of Ukraine as an observer in Eurasian group on counteraction to the legalization of criminal proceeds and terrorist financing, that is created.
 
2.  To appoint the State Department for Financial Monitoring responsible for cooperation with aforementioned Eurasian group on counteraction to the legalization of criminal proceeds and terrorist financing and to represent Ukrainian interests in this organization.
 
 
 

       President of Ukraine 
      L. KUCHMA
                       Kiev
September, 30, 2004#156/2004
 
 

 
 
 
 


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