RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE AND NATIONAL BANK OF UKRAINE

of March 9, 2011 No. 270

About approval of the actions plan for 2011 on prevention and counteraction of legalization (washing) of income gained in the criminal way or terrorism financing

The Cabinet of Ministers of Ukraine and the National Bank of Ukraine decide:

1. Approve the actions plan for 2011 on prevention and counteraction of legalization (washing) of income gained in the criminal way or financing of terrorism which is applied.

2. To the ministries, other central executive bodies to send quarterly to the 15th day of the next month to Public service of financial monitoring information on accomplishment of the actions plan approved by this resolution for representation quarterly to the 25th day of the next month of the report to the Cabinet of Ministers of Ukraine and the National Bank of Ukraine.

Approved by the resolution of the Cabinet of Ministers of Ukraine and the National Bank of Ukraine of March 9, 2011, No. 270

The actions plan for 2011 on prevention and counteraction of legalization (washing) of income gained in the criminal way or terrorism financing

Prevention of emergence of premises for legalization (washing) of income gained in the criminal way or terrorism financings

1. Prepare offers concerning entering into the legislation of changes concerning provision to State Customs Service of powers of rather temporary detention of currency values which move through customs border of Ukraine, in case of suspicion availability that such movement is performed for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing.

State Customs Service, Public service

financial monitoring,

Ministry of Justice.

II quarter.

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