ORDER OF THE STATE COMMITTEE OF FINANCIAL MONITORING OF UKRAINE

of July 14, 2010 No. 110

About the procedure of application of measures of restraint concerning the countries which do not carry out or inadequate image implement recommendations of the international, intergovernmental organizations

According to part five of article 14 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" I ORDER:

1. Approve Regulations on the procedure of application of measures of restraint concerning the countries which do not carry out or in an inadequate way implement recommendations of the international, intergovernmental organizations involved in the field of fight against legalization (washing) of income gained in the criminal way, or financing of terrorism it (is applied).

2. To legal management (Gajewski I. M.) provide provision of this order on state registration in the Ministry of Justice of Ukraine.

3. This order becomes effective in thirty days after its state registration.

4. To impose control over the implementation of this order on the vice-chairman of the State committee of financial monitoring of Ukraine Feshchenko O. Yu.

Approved by the Order of the State committee of financial monitoring of Ukraine of July 14, 2010 No. 110

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