News about listing changes

The SFMS 30.09.2024 updated the List of persons related to terrorist activity

16:0011.11.2024

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 30.09.2024 updated the List of persons related to terrorist activity

12:0030.09.2024

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 18.09.2024 updated the List of persons related to terrorist activity

13:0018.09.2024

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 26.08.2024 updated the List of persons related to terrorist activity

15:0026.08.2024

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 01.08.2024 updated the List of persons related to terrorist activity

15:0001.08.2024

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...