State Financial Monitoring Service of Ukraine http://www.fiu.gov.ua/ /en/pages/dijalnist/protidija-terorizmu/novini-pro-zmini-pereliku/derzhfinmonitoringom-16-04-2024-vneseno-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 2024-04-16 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 16.04.2024 has updated 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/derzhfinmonitoringom-11-03-2024-vneseno-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 2024-03-11 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 11.03.2024 has updated 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/derzhfinmonitoringom-21-02-2024-vneseno-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 2024-02-21 13:00:00 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 21.02.2024 has updated 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/derzhfinmonitoringom-08-02-2024-vneseno-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 2024-02-08 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 08.02.2024 has updated 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/derzhfinmonitoringom-02-02-2024-vneseno-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 2024-02-02 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 02.02.2024 has updated 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/derzhfinmonitoringom-11-01-2024-vneseno-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 2024-01-11 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 11.01.2024 has updated 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/derzhfinmonitoringom-08-01-2024-vneseno-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 2024-01-08 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 08.01.2024 has updated 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/derzhfinmonitoringom-11-12-2023-vneseno-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 2023-12-11 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 11.12.2023 has updated 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/derzhfinmonitoringom-30-11-2023-vneseno-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 2023-11-30 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 30.11.2023 has updated 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/derzhfinmonitoringom-15-11-2023-vneseno-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 2023-11-15 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 15.11.2023 has updated 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. ____________________________________