The SFMS order of 17.07.2020 № 68 updated the List of persons related to terrorist activity

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 Financing of Proliferation of Weapons of Mass Destruction» (06.12.2019 No. 361-ІХ), the SFMS (by its order of 17.07.2020 No. 68) has approved changes to the List of persons related to terrorist activity or persons to whom international sanctions were applied.

Changes to the mentioned List are approved and published in the Section «List of persons related to terrorist activity or persons to whom international sanctions were applied/risk countries» of the front page of the web site.

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