of December 25, 2013 No. 971
About approval of the actions plan for 2014 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 2014 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 10th 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.
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Prime Minister of Ukraine |
N. Azarov |
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Chairman of the National Bank of Ukraine |
I. Sorkin |
Approved by the Resolution of the Cabinet of Ministers of Ukraine and the National Bank of Ukraine of December 25, 2013 No. 971
Enhancement of the legislation in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing
1. Provide maintenance in the Verkhovna Rada of Ukraine of the bill of Ukraine "About introduction of amendments to the Law of Ukraine" About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing".
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