It is registered
Ministry of Justice of Ukraine
November 16, 2015
No. 1434/27879
of October 27, 2015 No. 950
About approval of the Regulations on the procedure of application of measures of restraint concerning the states which do not carry out or inadequate image implement recommendations of the international, intergovernmental organizations involved in the field of fight against legalization (washing) of income gained in the criminal way, or financing of terrorism and financing of distribution of weapons of mass destruction
According to part five of article 14 of the Law 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" I order:
1. Approve Regulations on the procedure of application of measures of restraint concerning the states which do not carry out or in an inadequate way implement recommendations of the international, intergovernmental organizations involved in the field of fight against legalization (washing) of income gained in the criminal way, or financing of terrorism and financing of distribution of weapons of mass destruction which are applied.
2. Recognize invalid orders of the Ministry of Finance of Ukraine:
of March 11, 2011 No. 338 "About the procedure of application of measures of restraint concerning the countries which do not carry out or inadequate image implement recommendations of the international, intergovernmental organizations", registered in the Ministry of Justice of Ukraine on March 29, 2011 on No. 415/19153;
of January 17, 2012 No. 24 "About the procedure of application of preventive measures concerning the countries which do not carry out or inadequate image implement recommendations of the international, intergovernmental organizations", registered in the Ministry of Justice of Ukraine on February 2, 2012 at No. 162/20475.
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