State Financial Monitoring Service of Ukraine https://www.fiu.gov.ua/ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-28-03-2023-25-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2023-03-28 12:00:00 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 28.03.2023 No. 25 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. ____________________________________ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-17-03-2023-21-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2023-03-17 16:00:00 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 17.03.2023 No. 21 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. ____________________________________ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-14-03-2023-19-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2023-03-14 16:00:00 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 14.03.2023 No. 19 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. ____________________________________ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-10-03-2023-18-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2023-03-10 14:00:00 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 10.03.2023 No. 18 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. ____________________________________ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-03-03-2023-16-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2023-03-03 14:00:00 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 03.03.2023 No. 16 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. ____________________________________ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-03-02-2023-11-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2023-02-03 15:30:00 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 03.02.2023 No. 11 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. ____________________________________ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-30-01-2023-10-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2023-01-30 15:00:00 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 30.01.2023 No. 10 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. ____________________________________ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-17-07-2023-3-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2023-01-17 15:00:00 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 17.01.2023 No. 3 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. ____________________________________ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-06-10-2022-74-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2022-10-06 15:17:35 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 06.10.2022 No. 74 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. ____________________________________ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-28-09-2022-68-zatverdiv-zmini-do-pereliku-teroristiv.html 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... News about listing changes 2022-09-28 14:02:31 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 28.09.2022 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. ____________________________________