ORDER OF THE CABINET OF MINISTERS OF UKRAINE

of December 27, 2018 No. 1079-r

About modification of the order of the Cabinet of Ministers of Ukraine of February 23, 2011 No. 143

Bring in the order of the Cabinet of Ministers of Ukraine of February 23, 2011 No. 143 "About the list of offshore zones" (The Official Bulletin of Ukraine, 2011, No. 14, the Art. 592) changes which are applied.

Approved by the Order of the Cabinet of Ministers of Ukraine of December 27, 2018 No. 1079-r

Changes which are made to the order of the Cabinet of Ministers of Ukraine of February 23, 2011 No. 143

1. On hand:

1) the name of the order to state in the following edition:

"About reference of the states to the list of offshore zones";

Item 1 to state 2) in the following edition:

"1. According to Item of 1 part one of article 15 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" to carry to the list of offshore zones according to appendix.".

2. In appendix to the order:

The name of appendix to state 1) in the following edition:

"The states carried to the list of offshore zones";

The Section "Caribbean Region" to add 2) with the following line item:

Trinidad and Tobago;

3) the Section "Africa" after line item Liberia

add with such line item:

Namibia;

4) in the Section "Pacific region":

after line item

Vanuatu

add the Section with the following line item:

Guam;

after line item

Niue

add the Section with the following line item:

Palau;

after line item

Cook Islands

add the Section with the following line item:

American Samoa.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info