of May 27, 2020 No. 582-r
About modification of the order of the Cabinet of Ministers of Ukraine of February 23, 2011 No. 143-r
Bring in the order of the Cabinet of Ministers of Ukraine of February 23, 2011 No. 143-r "About reference of the states in the list of offshore zones" (The Official Bulletin of Ukraine, 2011, No. 14, Art. 592; 2019, No. 4, Art. 159; 2020, No. 18, Art. 706) following changes:
state Item 1 in the following edition:
"1. According to the paragraph to the eighth and the paragraph to the fourth parts one of article 20 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 parts five of Article 7 in the list of offshore zones of the state according to appendix.";
in appendix to the order to add the Section "Central America" with line item Panama.
Prime Minister of Ukraine
D. Shmygal
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