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Home Site Map Date: 21.11.2019
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of Ukraine
rada of Ukraine
 : : Legal Framework
2015-06-19 00:00:00  Print Version

On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Economic Development and Trade 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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