News about listing changes

The SFMS 17.03.2025 updated the List of persons related to terrorist activity

16:0017.03.2025

Upon the execution of the requirements of the Article 24 of Law of Ukraine «On Preventing and Counteracting to Legalization (Laundering) of the Proceeds from Crime, Financing of Terrorism and...

The SFMS 24.02.2025 updated the List of persons related to terrorist activity

15:0024.02.2025

Upon the execution of the requirements of the Article 24 of Law of Ukraine «On Preventing and Counteracting to Legalization (Laundering) of the Proceeds from Crime, Financing of Terrorism and...

The SFMS 06.02.2025 updated the List of persons related to terrorist activity

15:0006.02.2025

Upon the execution of the requirements of the Article 24 of Law of Ukraine «On Preventing and Counteracting to Legalization (Laundering) of the Proceeds from Crime, Financing of Terrorism and...

The SFMS 23.12.2024 updated the List of persons related to terrorist activity

15:0023.12.2024

Upon the execution of the requirements of the Article 24 of Law of Ukraine «On Preventing and Counteracting to Legalization (Laundering) of the Proceeds from Crime, Financing of Terrorism and...

The SFMS 04.12.2024 updated the List of persons related to terrorist activity

13:0004.12.2024

Upon the execution of the requirements of the Article 24 of Law of Ukraine «On Preventing and Counteracting to Legalization (Laundering) of the Proceeds from Crime, Financing of Terrorism and...