Counter Money Laundering and Financing of Terrorism (MONEYVAL)
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First Progress report/ Premier Rapport de suivi |
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Law on prevention and counteraction to the
legalization (laundering) of the proceeds from crime (2002)
Law on Introduction of Amendments into Certain
Laws of Ukraine Regarding Prevention of Use of Banks and Other Financial
Institutions for Legalization (Laundering) of Proceeds from Crime (2002
– unofficial translation) |
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