RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of May 25, 2006 No. 751

About approval of the Procedure for forming of the list of the faces tied with terrorist activities

According to article 12-1 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way" the Cabinet of Ministers of Ukraine decides:

Approve the Procedure for forming of the list of the faces tied with terrorist activities which is applied.

Approved by the resolution of the Cabinet of Ministers of Ukraine of May 25, 2006 No. 751

Procedure for forming of the list of the faces tied with terrorist activities

1. This Procedure determines the mechanism of forming of the list of the faces tied with terrorist activities (further - the list).

2. The basis for inclusion of physical person or legal entity by Gosfinmonitoring in the list is:

1) the court verdict which took legal effect, about recognition of person guilty of crime execution, stipulated in Article 258 Criminal codes of Ukraine;

2) information (documents) provided by UN relevant organs on the organizations or physical persons connected with the terrorist organizations or terrorists;

3) sentence (decision) of court, the decision of other competent authority of foreign state concerning the organizations or physical persons connected with terrorist activities which are recognized Ukraine according to international treaties of Ukraine.

3. The list is created based on information (documents) determined by Item 2 of this Procedure which shall contain the following data:

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