It is registered
in the Ministry of Justice of Ukraine
September 15, 2011.
No. 1092/19830
of August 30, 2011 No. 1182
About approval of Rules of hearing of cases about violation of requirements of the legislation concerning the prevention and counteraction of legalization (washing) of income gained in the criminal way or to financing of terrorism and application of sanctions
According to Articles 2, of 5, of 6, of 14, of 23, 25 Laws of Ukraine "About the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing", Chapters 1-4, 16-19, 21-25, 27 of the Code of Ukraine about administrative offenses, articles 7-9, 12 of the Law of Ukraine "About state regulation of the security market in Ukraine", for the purpose of enhancement of the procedure of law enforcement, considering requirements of the legislation, State commission on securities and the stock market SOLVED:
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The document ceased to be valid according to the Decision of the National commission on securities and the stock market of Ukraine of December 11, 2012 No. 1766