News fiu.gov.ua State Financial Monitoring Service of Ukraine https://www.fiu.gov.ua/ The SFMS order of 11.09.2020 № 86 updated the List of persons related to terrorist activity /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-11-09-2020-86-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 2020-09-11 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 11.09.2020 No. 86) 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. ____________________________________ The SFMS order of 20.08.2020 № 80 updated the List of persons related to terrorist activity /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-20-08-2020-80-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 2020-08-20 16:31:00 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 20.08.2020 No. 80) 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. ____________________________________ The SFMS order of 07.08.2020 № 75 updated the List of persons related to terrorist activity /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-07-08-2020-75-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 2020-08-07 15:09:59 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 07.08.2020 No. 75) 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. ____________________________________ The SFMS order of 29.07.2020 № 73 updated the List of persons related to terrorist activity /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-29-07-2020-73-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 2020-07-29 17:19:40 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 29.07.2020 No. 73) 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. ____________________________________ The SFMS order of 17.07.2020 № 68 updated the List of persons related to terrorist activity /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-17-07-2020-68-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 2020-07-17 16:04:59 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. ____________________________________ The SFMS order of 22.05.2020 № 56 updated the List of persons related to terrorist activity /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-22-05-2020-56-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 2020-05-22 15:53:48 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 22.05.2020 No. 56) 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. ____________________________________ The SFMS order of 12.05.2020 № 51 updated the List of persons related to terrorist activity /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-12-05-2020-51-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 2020-05-12 14:40:00 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 12.05.2020 No. 51) 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. ____________________________________ The SFMS order of 06.05.2020 № 50 updated the List of persons related to terrorist activity /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-06-05-2020-50-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 2020-05-06 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 06.05.2020 No. 50) 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. ____________________________________ The SFMS order of 30.04.2020 № 47 updated the List of persons related to terrorist activity /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-30-04-2020-47-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 2020-04-30 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 30.04.2020 No. 47) 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. ____________________________________ SCFM of Ukraine dated April 22, 2020 No. 44 approved changes to the list of terrorists /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoring-nakazom-vid-22-04-2020-44-zatverdiv-zmini-do-pereliku-teroristiv.html According to the Resolution of the Cabinet of Ministers of Ukraine dated November 25, 2015 №966 "On Approval of the Procedure for the Creation of a List of Persons Involved in the Conduct of... News about listing changes 2020-04-22 16:00:00 According to the Resolution of the Cabinet of Ministers of Ukraine dated November 25, 2015 №966 "On Approval of the Procedure for the Creation of a List of Persons Involved in the Conduct of Terrorist Activities or for which International Sanctions have been Applied", by the order of the SCFM of April 22, 2020 No. 44, amendments were approved to the List of Persons, related to the commission of terrorist activities or in respect of which international sanctions have been imposed, according to the United Nations web site. Amendments to the List of Persons Involving Terrorist Activities or in respect of which international sanctions have been applied are approved and listed in the List of Terrorists. ____________________________________