THE DECISION OF STATE COMMISSION ON SECURITIES AND THE STOCK MARKET OF UKRAINE

of May 12, 2006 No. 288

About approval of the Procedure for stop of financial transactions in the security market subjects of primary financial monitoring

For the purpose of realization of provisions of article 12-1 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way" State commission on securities and the stock market SOLVED:

1. Approve the Procedure for stop of financial transactions in the security market by subjects of primary financial monitoring it (is applied).

2. To provide to the chief of staff of State commission on securities and the stock market M. Nepran:

transfer of this decision for review in the State committee of financial monitoring of Ukraine;

state registration of this decision in the Ministry of Justice of Ukraine;

publication of this decision according to the legislation of Ukraine.

3. The decision becomes effective according to the legislation of Ukraine.

4. Control of execution of this decision to assign to the member of the commission M. Burmaka and the Chief of staff of the Commission M. Nepran.

Approved by the Decision of State commission on securities and the stock market on May 12, 2006 No. 288

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