It is registered
Ministry of Justice of Ukraine
May 13, 2021
No. 637/36259
of April 6, 2021 No. 227
About approval of Rules of hearing of cases about violation 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 application of corrective actions
According to article 255 of the Code of Ukraine about administrative offenses and Article 18, to Item 8 of the Section X "Final and transitional provisions" 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" for the purpose of enhancement of the procedure of law enforcement the National commission on securities and the stock market SOLVED:
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