It is registered
Ministry of Justice of Ukraine
January 2, 2013
No. 9/22541
of December 11, 2012 No. 1766
About approval of Rules of hearing of cases about violation of requirements of the legislation on prevention and counteraction of legalization (washing) of income gained in the criminal way, to either financing of terrorism or financing of distribution of weapons of mass destruction and application of sanctions
According to Articles 2, of 5, of 6, of 14, of 23, 25 Laws of Ukraine "About 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 Laws 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, the National commission on securities and the stock market SOLVED:
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The document ceased to be valid since May 28, 2021 according to Item 2 of the Decision of the National commission on securities and the stock market of Ukraine of April 6, 2021 No. 227