It is registered
Ministry of Justice of Ukraine
October 22, 2015
No. 1283/27728
of October 1, 2015 No. 2372
About approval of the Procedure for application of the sanctions provided by 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", presentations of requirements and control of their accomplishment by the National commission performing state regulation in the field of the markets of financial services, and recognition voided some orders of State commission on regulation of the markets of financial services of Ukraine
For the purpose of ensuring accomplishment of item 4 of part two 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" according to subitems 138 and 139 of Item 4, Item 13 of the Regulations on the National commission performing state regulation in the field of the markets of financial services, No. approved by the Presidential decree of Ukraine of November 23, 2011 1070, the National commission performing state regulation in the field of the markets of financial services decided:
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The document ceased to be valid since April 22, 2021 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of April 16, 2021 No. 31