| Regulation of The Cabinet of Ministers of Ukraine of 12.05.2021 No.435-r "On Approval of Main Directions of the Development of the Prevention and Counteraction to Legalization (Laundering) of the Proceeds of Crime, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction system in Ukraine for up to 2023 and Action Plan for Their Implementation" |
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| Resolution of the Cabinet of Ministers of Ukraine as of 21.10.2020 № 968 «On approving the Procedure for providing information on a customer by state authorities, state registrars at the request of a reporting entity» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 16.09.2020 № 708 «On approving the Procedure for submitting information on financial transactions and their participants to the State Financial Monitoring Service by the state authorities and local self-government authorities, state registrars» (with amendments made according to the Resolution of the Cabinet of Ministers of Ukraine No 654 as of 29.07.2020) |
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| Resolution of the Cabinet of Ministers of Ukraine as of 09.09.2020 № 850 «Some issues of financial monitoring organisation» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 02.09.2020 № 777 «On approving the Procedure for organization and coordination of work on retraining and advanced training of financial monitoring specialists» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 19.08.2020 № 726 «On amending the Cabinet of Ministers of Ukraine Resolution as of 08.09.2016 № 509» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 05.08.2020 № 690 «On approving the Procedure for collecting, processing and analyzing information on the results of activities of financial monitoring entities, other state authorities involved in the system of preventing and counteracting to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction, endorsing and publishing the results of the national risk assessment and adopting measures based on its results» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 05.08.2020 № 692 «On approving the Procedure for forming and publishing the complex administrative reporting in the area of preventing and counteracting to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 05.08.2020 № 677 «On approving the Procedure for forming the list of states (jurisdictions),that do not implement or improperly implement the recommendations of international, intergovernmental organizations involved in the area of combating the legalization (laundering) of the proceeds from crime, or financing of terrorism or financing of proliferation of weapons of mass destruction» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 29.07.2020 № 653 «On amending the Regulation of the State Financial Monitoring Service of Ukraine» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 29.07.2020 № 654 «On amending the Cabinet of Ministers of Ukraine Resolutions of 17.06. 2015, № 411 and of 16.09.2015, № 708» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 22.07.2020 № 622 «On approving the Procedure for composing the List of persons related to terrorist activity or persons to whom international sanctions were applied» |
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Resolution of the Cabinet of Ministers of Ukraine as of 22.07.2020 № 627 «Some issues of the Unified state information system in the area of preventing and counteracting to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of
proliferation of weapons of mass destruction» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 30.08.2017 № 601-r «On implementing the Strategy of Development of the System for prevention and counteraction to legalization (laundering) of proceeds of crime, financing of terrorism and financing of proliferation of weapons of mass destruction until 2020» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 08.09.2016 № 613 «On establishing a Council for research into methods and trends related to laundering of proceeds of crime and financing of terrorism» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 08.08.2016 № 509 «On approving the Procedure for recognition of international sanctions by Ukraine in accordance with international treaties of Ukraine or decisions of intergovernmental associations, international intergovernmental organizations in which Ukraine participates, as well as foreign states, on freezing assets related to terrorism and financing thereof, proliferation of weapons of mass destruction and financing thereof, or restricting any access to them or prohibition financial transactions» amended by the Cabinet of Ministers of Ukraine Resolution as of 19.08.2020 № 726 |
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| Resolution of the Cabinet of Ministers of Ukraine as of 30.12.2015 № 1407-r «On approving the Strategy of Development of the System for preventing and countering legalization (laundering) of proceeds of crime, financing of terrorism, and financing of proliferation of weapons of mass destruction until 2020» |
(pdf, 159.1 kB) |
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| Resolution of the Cabinet of Ministers of Ukraine as of 30.12.2015 № 899-r «On establishing a Training and Methodological Center for advanced training and professional development of financial monitoring specialists in the sphere of countering legalization (laundering) of proceeds of crime and financing of terrorism» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 25.11.2015 № 966 «On approving the procedure for composing of the list of persons related to terrorist activities or subjected to international sanctions» |
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| Resolution of the Cabinet of Ministers of Ukraine as of 29.07.2015 № 537 «On Approving the Regulation on the State Financial Monitoring Service of Ukraine» ammended by the Cabinet of Ministers of Ukraine Resolution 29.07.2020 № 653 |
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| Resolution of the Cabinet of Ministers of Ukraine as of 29.07.2015 № 537 «On approving the provision on the State Financial Monitoring Service of Ukraine» |
(pdf, 145.7 kB) |
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| Resolution of the Cabinet of Ministers of Ukraine as of 17.06.2015 № 411 «On approving the Procedure for submitting information by entities, enterprises, institutions and organizations that are not reporting entities at the request of the State Financial Monitoring Service of Ukraine» |
(pdf, 287,1 kB) |
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| Resolution of the Cabinet of Ministers of Ukraine as of 14.05.2015 № 299 «Some issues of the Unified State Information System in the area of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction» |
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| Ordinance of the Cabinet of Ministers of Ukraine as of 23.02.2011 № 143-r «On the list of offshore zones» |
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