News about listing changes

The SFMS order of 06.06.2023 № 53 updated the List of persons related to terrorist activity

12:0006.06.2023

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 order of 05.06.2023 № 52 updated the List of persons related to terrorist activity

12:0005.06.2023

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 order of 31.05.2023 № 50 updated the List of persons related to terrorist activity

12:0031.05.2023

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 order of 16.05.2023 № 48 updated the List of persons related to terrorist activity

12:0016.05.2023

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 order of 27.04.2023 № 39 updated the List of persons related to terrorist activity

12:0027.04.2023

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...