It is registered
Ministry of Justice of Ukraine
October 22, 2020
No. 1037/35320
of October 5, 2020 No. 597
About approval of the Procedure for provision by Public service of financial monitoring of Ukraine to the National Bank of Ukraine of information for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation in the field of 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
For the purpose of increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning 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 and according to Item 15 parts two of article 25 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" ORDER:
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