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 : : Legal Framework
2015-04-09 00:00:00  Print Version



On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the State Commission for Regulation of Financial Services Markets of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction



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