2019-06-10 14:10:00
Acts of the Parliament of Ukraine
Law of Ukraine of 14.10.2014 № 1702 - VII «On preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing, and financing proliferation of weapons of mass destruction»
(pdf, 342.8 kB)
Law of Ukraine «On Prevention and Counteraction to Legalization (Laundering) of Criminal Proceeds, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction» of 06.12.2019 № 361-IX (official translation), of 19.06.2020
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Law of Ukraine «On Prevention and Counteraction to Legalization (Laundering) of Criminal Proceeds, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction» of 06.12.2019 № 361-IX (unofficial translation), of 15.03.2022
(pdf, 865.5 kB)
