It is registered
Ministry of Justice of Ukraine
May 29, 2015
No. 629/27074
of May 28, 2015 No. 811/5
About approval of the Regulations on the Commission of the Ministry of Justice of Ukraine concerning application of sanctions for violation of requirements of the legislation regulating activities in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction
According to Articles 14, 24 and 28 Laws of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" order:
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The document ceased to be valid since June 26, 2021 according to Item 2 of the Order of the Ministry of Justice of Ukraine of June 10, 2021 No. 2112/5