of May 14, 2015 No. 299
Some questions of the Single state information system 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 the paragraph to the second "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" the Cabinet of Ministers of Ukraine decides parts six of article 12 of the Law of Ukraine:
1. Approve:
the list of information resources of databases of the Single state information system 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 appendix.
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The document ceased to be valid since July 24, 2020 according to Item 3 of the Resolution of the Cabinet of Ministers of Ukraine of July 22, 2020 No. 627