of December 10, 2003 No. 1896
About the Single state information system in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing
The Cabinet of Ministers of Ukraine decides:
1. Approve applied:
The program of creation of the Single state information system in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism for the period till 2006;
Regulations on the Single state information system in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing.
2. To the Ministry of Finance during creation of the draft of the Government budget of Ukraine for the corresponding year to provide financing expenses of the actions determined by the Program which is approved by this resolution.
Prime Minister of Ukraine V. Yanukovych
Approved by the resolution of the Cabinet of Ministers of Ukraine of December 10, 2003 No. 1896
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The document ceased to be valid since May 29, 2015 according to Item 3 of the Resolution of the Cabinet of Ministers of Ukraine of May 14, 2015 No. 299