O F F I C I A L    W E B - S I T E

Home Site Map Date: 22.11.2019
укр рус eng
of Ukraine
rada of Ukraine
 : : Legal Framework
2004-12-13 00:00:00  Print Version

On Establishing a Training and Methodological Center for Advanced Training and Professional Development of Financial Monitoring Specialists in the Sphere of Countering Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism

List of persons related to terrorist activity or persons to whom international sanctions were applied
Contact Administrator News Archive