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President
of Ukraine
Verkhovna
rada of Ukraine
Government
portal
 : : Legal Framework : : Decrees
Document Type Document Editor Document Name Document
Number
Document
Date

Decree

President of Ukraine

On measures aimed at development of the system for counteraction to legalization (laundering) of proceeds from crime and terrorism financing

740

01.01.2009

Decree

President of Ukraine

On participation of Ukraine in Eurasian group on counteraction to the legalization of criminal proceeds and terrorist financing

1156

30.09.2004

Decree

President of Ukraine

On the State Committee for Financial Monitoring of Ukraine

1144

28.09.2004

Decree

President of Ukraine

On Additional Measures for Strengthening Fight against the Concealment of Nontaxable Profits, and Laundering of the Proceeds from Crime

813

22.06.2000


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