Documents from CIS Legislation database © 2003-2023 SojuzPravoInform LLC
$ State Number Date Document title
319 17.04.2015 Resolution of Council of Ministers of the Republic of Belarus of April 17, 2015 No. 319 "About compensation in 2015 to the legal entities realizing investment projects, interest for using bank loans" (as amended on 18.11.2015)
17.04.2015 Order of the President of the Azerbaijan Republic of April 17, 2015 "About strengthening of material and technical resources of the research establishments operating in system of the Ministry of Agriculture of the Azerbaijan Republic"
44 17.04.2015 Resolution of the Ministry of Health of the Republic of Belarus of April 17, 2015 No. 44 "About procedure and conditions of informing health and pharmaceutical workers on medicines" (as amended on 09.01.2023)
114 17.04.2015 Resolution of the Ministry of Internal Affairs of the Republic of Belarus of April 17, 2015 No. 114 "About approval of the Instruction about procedure for application, carrying and servicing of electronic control facilities" (as amended on 26.02.2021)
48 17.04.2015 Resolution of the Ministry of Health of the Republic of Belarus of April 17, 2015 No. 48 "About procedure for submission of information on the revealed undesirable reactions to medicines" (as amended on 23.10.2020)
42 17.04.2015 Resolution of the Ministry of Health of the Republic of Belarus of April 17, 2015 No. 42 "About establishment of procedure and conditions of maintaining the list of medicines of the list "A" (as amended on 23.10.2020)
466 17.04.2015 Order of the Acting Minister of investments and development of the Republic of Kazakhstan of April 17, 2015 No. 466 "About approval of Rules of the organization and operation of system of the emergency challenge in case of accidents and catastrophic crashes"
139 17.04.2015 Order of the Minister for Culture and Sports of the Republic of Kazakhstan of April 17, 2015 No. 139 "About approval of standards of the state services in the sphere of physical culture and sport" (ceased to be valid since 16.06.2020)
236 17.04.2015 Order of the Minister of health and social development of the Republic of Kazakhstan of April 17, 2015 No. 236 "About approval of Rules of appointment, calculation (determination), recalculation of the amount of social payments from the State Social Insurance Fund, and also their implementation" (ceased to be valid since 01.01.2020)
140 17.04.2015 Order of the Minister for Culture and Sports of the Republic of Kazakhstan of April 17, 2015 No. 140 "About approval of standards of the state services in the field of gaming" (ceased to be valid since 07.08.2020)
219 17.04.2015 Order of the Minister of Justice of the Republic of Kazakhstan of April 17, 2015 No. 219 "About approval of standards of the state services in questions of civil registration and apostilization" (ceased to be valid since 13.06.2020)
138 17.04.2015 Order of the Minister for Culture and Sports of the Republic of Kazakhstan of April 17, 2015 No. 138 "About approval of standards of the state services in the field of archiving" (ceased to be valid since 16.06.2020)
3 17.04.2015 Resolution of the Ministry of information of the Republic of Belarus of April 17, 2015 No. 3 "About activities of distributors of products of printing, television and broadcasting mass media" (as amended on 31.01.2022)
214 17.04.2015 Order of the Minister of Education and Science of the Republic of Kazakhstan of April 17, 2015 No. 214 "About approval of the standard of the state service "Issue of the Expert Opinion to Authors and Group of Authors on Educational Editions of Preschool, Initial, Main Average, General Secondary, Technical and Professional, Postsecondary, Higher and Postgraduate Education" (ceased to be valid since 02.06.2020)
460 17.04.2015 Order of the Acting Minister of investments and development of the Republic of Kazakhstan of April 17, 2015 No. 460 "About approval of Rules of transportation of dangerous goods by road transport and the list of the dangerous goods allowed to transportation by vehicles in the territory of the Republic of Kazakhstan" (as amended on 31.01.2023)
235 17.04.2015 Order of the Minister of health and social development of the Republic of Kazakhstan of April 17, 2015 No. 235 "About price approval on the services realized by the subject of the state monopoly in the field of compulsory social insurance and provision of pensions" (ceased to be valid since 01.03.2016)
458 17.04.2015 Order of the Acting Minister of investments and development of the Republic of Kazakhstan of April 17, 2015 No. 458 "About approval of Rules on technical advice behind small size vessels" (ceased to be valid since 17.11.2018)
343 17.04.2015 Order of the Acting Minister of national economy of the Republic of Kazakhstan of April 17, 2015 No. 343 "About approval of the Technique of forming by state bodies (except for National Bank of the Republic of Kazakhstan) systems of risks assessment" (ceased to be valid since 01.01.2016)
292/pr 17.04.2015 Order of the Ministry of Construction and Housing and Communal Services of the Russian Federation of April 17, 2015 No. 292/pr "About approval of the Procedure for publication and entry into force of the acts of the Ministry of Construction and Housing and Communal Services of the Russian Federation recognized by the Ministry of Justice of the Russian Federation not needing state registration" (ceased to be valid since 31.03.2017)
184 16.04.2015 Order of the Government of the Republic of Moldova of April 16, 2015 No. 184 "About approval of the Regulations on the organization and functioning of the Commission on mediation in the field of intellectual property and the procedure of mediation" (as amended on 26.04.2023)
287 16.04.2015 Order of the Minister of Energy of the Republic of Kazakhstan of April 16, 2015 No. 287 "About some questions of supply of oil products to the Republic of Kazakhstan"
227 16.04.2015 Order of the Minister of health and social development of the Republic of Kazakhstan of April 16, 2015 No. 227 "About approval of Rules of marking of medicines and medical products" (ceased to be valid since 16.02.2021)
221 16.04.2015 Order of the Government of the Kyrgyz Republic of April 16, 2015 No. 221 "About approval of the Concept of reform of system of the organization of science in the Kyrgyz Republic"
1524 16.04.2015 Presidential decree of the Republic of Moldova of April 16, 2015 No. 1524 "About rewarding with the commemorative medal "70 de ani de la victoria asupra fascismului in cel de al Doilea Razboi Mondial"
7 16.04.2015 Resolution of the Constitutional court of the Republic of Moldova of April 16, 2015 No. 7 "About control of constitutionality of some provisions of the Law No. 325 of December 23, 2013 on testing of professional integrity (the Address No. 43a/2014)"
8-P 16.04.2015 Resolution of the Constitutional Court of the Russian Federation of April 16, 2015 No. 8-P "On the case of check of constitutionality of Item 3 parts one of article 26 of the Federal law "About Weapon" in connection with the claim of non-state educational institution of additional professional education "The educational and technical center "Kolchuga"
147 16.04.2015 Order of the Ministry of Agriculture of the Russian Federation of April 16, 2015 No. 147 "About approval of Administrative regulations of Federal Agency for Fishery on provision of the state service in approval of the certificate on catch of water biological resources concerning water biological resources and (or) the fish and other products from them directed to export to state members of the European Union" (ceased to be valid since 15.02.2021)
212 16.04.2015 Order of the Minister of Education and Science of the Republic of Kazakhstan of April 16, 2015 No. 212 "About approval of standards of the state services in the field of science and education" (ceased to be valid since 10.09.2020)
241 15.04.2015 Order of the Government of the Republic of Kazakhstan of April 15, 2015 No. 241 "About distribution and Rules of use of the means of target transfer from National fund of the Republic of Kazakhstan on projects implementation on assistance to sustainable development and growth of the Republic of Kazakhstan performed together with international financial institutions within the framework agreements on partnership" (as amended on 11.12.2015)
410-r 15.04.2015 Order of the Cabinet of Ministers of Ukraine of April 15, 2015 No. 410-r "About approval of the balance estimation of receipt and distribution of natural gas in Ukraine for 2015"
308 15.04.2015 Resolution of Council of Ministers of the Republic of Belarus of April 15, 2015 No. 308 "About compensation in 2015 of part of interest for using bank loan"
309 15.04.2015 Resolution of Council of Ministers of the Republic of Belarus of April 15, 2015 No. 309 "About compensation in 2015 of part of interest for using bank loans"
22/3 15.04.2015 Resolution of Board of National Bank of the Kyrgyz Republic of April 15, 2015 No. 22/3 "About approval of the Provision "About the Minimum Requirements on Provision of Remote/remote Servicing in the Kyrgyz Republic" (as amended on 14.12.2022)
465-P 15.04.2015 Provision of the Central bank of the Russian Federation of April 15, 2015 No. 465-P "Industry standard of financial accounting of employee benefits in credit institutions"
3624-U 15.04.2015 Instruction of the Central bank of the Russian Federation of April 15, 2015 No. 3624-U "About requirements to risk management system and the capital of credit institution and banking group" (as amended on 08.04.2020)
237 15.04.2015 Order of the Government of the Republic of Kazakhstan of April 15, 2015 No. 237 "About creation of public institution "Management on consumer protection of Nauryzbaysky district of the city of Almaty of Department on consumer protection of the city of Almaty of Committee on consumer protection of the Ministry of national economy of the Republic of Kazakhstan"
236 15.04.2015 Order of the Government of the Republic of Kazakhstan of April 15, 2015 No. 236 "About some questions of the Ministry of health and social development of the Republic of Kazakhstan" (as amended on 17.02.2017)
285 15.04.2015 Order of the Minister of Energy of the Republic of Kazakhstan of April 15, 2015 No. 285 "About approval of Rules of accounting of consumption of ozone-depleting substances" (ceased to be valid since 17.08.2021)
205 15.04.2015 Order of the Minister of Education of science of the Republic of Kazakhstan of April 15, 2015 No. 205 "About approval of the standard of the state service "Conducting the State Scientific and Technical Examination" (ceased to be valid since 16.06.2020)
206 15.04.2015 Order of the Minister of Education and Science of the Republic of Kazakhstan of April 15, 2015 No. 206 "About approval of the standard of the state service "Acceptance of Works on Competition of Awards in the field of Science, the State Scientific Grants" (ceased to be valid since 27.06.2020)
207 15.04.2015 Order of the Minister of Education and Science of the Republic of Kazakhstan of April 15, 2015 No. 207 "About approval of the standard of the state service "The State Accounting of the Scientific, Scientific and Technical Projects and Programs Financed from the Government Budget, and Reports on Their Accomplishment" (ceased to be valid since 08.07.2020)
204 15.04.2015 Order of the Minister of Education and Science of the Republic of Kazakhstan of April 15, 2015 No. 204 "About approval of the standard of the state service "Licensing for Occupation Educational Activities" (ceased to be valid since 10.09.2020)
MMB-7-2/149 15.04.2015 Order of the Federal Tax Service of the Russian Federation of April 15, 2015 No. MMB-7-2/149 @ "About approval of the Procedure for the direction of the documents used by tax authorities in case of realization of the powers in the relations, regulated by the legislation on taxes and fees, electronically on telecommunication channels and about recognition No. MMB-7-2/169 which voided separate provisions of the Order of the Federal Tax Service of 17.02.2011 @"
215 15.04.2015 Resolution of the Cabinet of Ministers of Ukraine of April 15, 2015 No. 215 "About approval of the Regulations on the Public treasurer service of Ukraine" (as amended on 24.03.2021)
213 15.04.2015 Resolution of the Cabinet of Ministers of Ukraine of April 15, 2015 No. 213 "Some questions of the Secretariat of the Cabinet of Ministers of Ukraine" (as amended on 23.08.2016)
15.04.2015 Agreement between the Government of the Kyrgyz Republic and the Government of the Russian Federation of April 15, 2015 "About legal status of representative office of the Ministry of Labour, migration and youth of the Kyrgyz Republic in the Russian Federation"
303-V ZRK 15.04.2015 Law of the Republic of Kazakhstan of April 15, 2015 No. 303-V ZRK "About Ratification of the Agreement between the Government of the Republic of Kazakhstan and the Government of the Socialist Republic of Vietnam about Avoidance of Double Taxation and Prevention of Evasion from the Taxation concerning Taxes on the Income"
20 15.04.2015 Resolution of National Statistical Committee of the Republic of Belarus of April 15, 2015 No. 20 "About approval of form of the state statistical reporting 12-tr (electro) (Ministry of Transport) "Report for work of urban electric transportation, the subway" and instructions for its filling" (as amended on 25.08.2023)
ZR-16 15.04.2015 Law of the Republic of Armenia of April 15, 2015 No. ZR-16 "About military industrial complex" (as amended on 26.10.2022)
22/4 15.04.2015 Resolution of Board of National Bank of the Kyrgyz Republic of April 15, 2015 No. 22/4 "About approval of the Provision "About Committee on Payment System of National Bank of the Kyrgyz Republic" (ceased to be valid since 03.02.2018)
350 15.04.2015 Order of the Minister of Internal Affairs of the Republic of Kazakhstan of April 15, 2015 No. 350 "About approval of Rules of maintaining the register of operators of technical inspection" (ceased to be valid since 24.05.2016)
9-1/338 15.04.2015 Order of the Minister of Agriculture of the Republic of Kazakhstan of April 15, 2015 No. 9-1/338 "About approval of the standard of the state service "Subsidizing of Rates of Remuneration on the Credits, and also Leasing of Processing Equipment and Agricultural Machinery" (ceased to be valid since 25.08.2017)
271 15.04.2015 Order of the deputy. The Minister of Finance of the Republic of Kazakhstan of April 15, 2015 No. 271 "About approval of forms of tax registers and rules of their creation" (ceased to be valid since 22.04.2018)
338 15.04.2015 Order of the Acting Minister of national economy of the Republic of Kazakhstan of April 15, 2015 No. 338 "About approval of Health regulations "Sanitary and epidemiologic requirements to the laboratories using potentially dangerous chemical and biological substances" (ceased to be valid since 27.12.2017)
28 14.04.2015 Decision of Board of the Eurasian economic commission of April 14, 2015 No. 28 "About the Procedure for enforcement of technical regulations of the Customs union in the Republic of Armenia" (as amended on 26.07.2016)
105 14.04.2015 Order of the Ministry of Transport and Communications of the Kyrgyz Republic of April 14, 2015 No. 105 "About measures for accomplishment of the order of the Government of the Kyrgyz Republic of August 11, 2014 No. 463 "About approval of the Regulations on procedure for consideration of the electronic addresses which arrived by means of the Internet portal of electronic addresses"
227 14.04.2015 Order of the Government of the Republic of Kazakhstan of April 14, 2015 No. 227 "About determination of conditions of provision of budget credit to National Welfare Fund Samruk-Kazyna for Providing Competitiveness and Stability of National Economy joint-stock company
281 14.04.2015 Order of the Minister of Energy of the Republic of Kazakhstan of April 14, 2015 No. 281 "About approval of standards of the state services in the field of power industry" (ceased to be valid since 12.05.2020)
162-I 14.04.2015 Instruction of the Central bank of the Russian Federation of April 14, 2015 No. 162-I "About requirements to structure and contents of the documents submitted to the Bank of Russia for registration of rules of trust management of mortgage covering, and also changes and additions made to them" (as amended on 11.05.2017)
19 14.04.2015 Resolution of National Statistical Committee of the Republic of Belarus of April 14, 2015 No. 19 "About approval of the Method of calculation of balances of commodity resources of separate goods (products types)" (as amended on 22.04.2022)
233 14.04.2015 Order of the Government of the Republic of Kazakhstan of April 14, 2015 No. 233 "About appeal of reserve officers on military service"
231 14.04.2015 Order of the Government of the Republic of Kazakhstan of April 14, 2015 No. 231 "About reorganization of some republican state state companies of waterways of the Ministry for Investments and Development of the Republic of Kazakhstan and modification and amendments in some decisions of the Government of the Republic of Kazakhstan" (as amended on 29.12.2018)
226 14.04.2015 Order of the Government of the Republic of Kazakhstan of April 14, 2015 No. 226 "About some questions of the Ministry of Agriculture of the Republic of Kazakhstan" (as amended on 19.08.2022)
UP-4715 14.04.2015 Presidential decree of the Republic of Uzbekistan of April 14, 2015 No. UP-4715 "About Additional Measures for Further Strengthening of Social Protection and Material Support of the Senior Generation" (as amended on 28.01.2022)
435 14.04.2015 Order of the Ministry of Finance of Ukraine of April 14, 2015 No. 435 "About approval of the Procedure for forming and submission of the report by insurers concerning the amounts of the assessed single contribution on obligatory national social insurance" (ceased to be valid since 01.01.2022)
436 14.04.2015 Order of the Ministry of Finance of Ukraine of April 14, 2015 No. 436 "About approval of the Procedure for conducting checks by Public service of financial monitoring of Ukraine of subjects of primary financial monitoring" (ceased to be valid since 11.08.2020)
341 14.04.2015 Order of the Minister of Internal Affairs of the Republic of Kazakhstan of April 14, 2015 No. 341 "About approval of standards of the state services in the field of traffic safety" (ceased to be valid since 17.04.2020)
223 14.04.2015 Order of the Minister of health and social development of the Republic of Kazakhstan of April 14, 2015 No. 223 "About approval of Rules of provision of the state base retirement benefit at the expense of budgetary funds, and also appointment and implementation of retirement benefits on age, the public social benefits on disability, on the occasion of loss of the supporter, the public special welfare payments" (ceased to be valid since 01.07.2023)
200 14.04.2015 Order of the Minister of Education and Science of the Republic of Kazakhstan of April 14, 2015 No. 200 "About approval of standards of the state services rendered in the sphere of technical and professional education" (ceased to be valid since 26.05.2020)
29 14.04.2015 Decision of Board of the Eurasian economic commission of April 14, 2015 No. 29 "About the List of general processes within the Eurasian Economic Union and modification of the Decision of Board of the Eurasian economic commission of August 19, 2014 No. 132" (as amended on 11.07.2023)
442 14.04.2015 Order of the Minister of investments and development of the Republic of Kazakhstan of April 14, 2015 No. 442 "About approval of the Provision of republican public institution "Committee of highways of the Ministry for Investments and Development of the Republic of Kazakhstan" (ceased to be valid since 22.12.2018)
222 14.04.2015 Order of the Minister of health and social development of the Republic of Kazakhstan of April 14, 2015 No. 222 "About approval of the list of diseases, for which fixed term of temporary disability more than two months" (ceased to be valid since 01.01.2016)
3-2/331 14.04.2015 Order of the Minister of Agriculture of the Republic of Kazakhstan of April 14, 2015 No. 3-2/331 "About approval of Rules of assignment of the status of breeding animal" (ceased to be valid since 23.02.2016)
344 14.04.2015 Order of the Minister of Internal Affairs of the Republic of Kazakhstan of April 14, 2015 No. 344 "About approval of the standard of the state service "Execution of Invitations to Entry into the Republic of Kazakhstan on Private Affairs" (ceased to be valid since 25.01.2019)
90 14.04.2015 Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of April 14, 2015 No. 90 "About measures for implementation of individual accounting of data on the assessed insurance premiums of citizens in the off-budget Pension fund under the Ministry of Finance of the Republic of Uzbekistan" (ceased to be valid since 01.01.2019)
295 13.04.2015 Resolution of Council of Ministers of the Republic of Belarus of April 13, 2015 No. 295 "About some questions of forming of the state trust budget fund of national development in 2015"
298 13.04.2015 Resolution of Council of Ministers of the Republic of Belarus of April 13, 2015 No. 298 "About determination of the list of electronic control facilities" (as amended on 23.04.2021)
296 13.04.2015 Resolution of Council of Ministers of the Republic of Belarus of April 13, 2015 No. 296 "About the State program of development of hunting economy for 2016-2020" (ceased to be valid since 24.03.2016)
297 13.04.2015 Resolution of Council of Ministers of the Republic of Belarus of April 13, 2015 No. 297 "About approval of the Regulations on procedure for examination by authorized officers of bodies of fishing control of things, vehicles, tools of production of fish, fishery products in fishing grounds or in the territory adjoining to them at distance to one kilometer from the coastline" (ceased to be valid since 29.07.2022)
198 13.04.2015 Order of the Minister of Education and Science of the Republic of Kazakhstan of April 13, 2015 No. 198 "About approval of standards of the state services rendered in the field of family and children" (ceased to be valid since 09.05.2020)
72 12.04.2015 Law of the Republic of Moldova of April 12, 2015 No. 72 "About the government budget for 2015" (as amended on 20.11.2015)
73 12.04.2015 Law of the Republic of Moldova of April 12, 2015 No. 73 "About the budget of the national social insurance for 2015" (as amended on 20.11.2015)
74 12.04.2015 Law of the Republic of Moldova of April 12, 2015 No. 74 "About funds of compulsory medical insurance for 2015" (as amended on 29.12.2015)
334 11.04.2015 Order of the Minister of Internal Affairs of the Republic of Kazakhstan of April 11, 2015 No. 334 "About approval of Rules of use of objects and rooms in the field of drug trafficking, psychotropic substances and precursors" (as amended on 22.06.2022)
346 11.04.2015 Order of the Government of the Russian Federation of April 11, 2015 No. 346 "About procedure of payments the Pension Fund of the Russian Federation of the size of means of pension accruals reflecting result of their investment as of date of purpose of funded pension and (or) due retirement benefit or lump sum payment"
21 10.04.2015 Resolution of the State committee on standardization of the Republic of Belarus of April 10, 2015 No. 21 "About approval of the Instruction about procedure for carrying out the tender "The Best Quality Manager" and encouragement of winners and the Instruction about procedure for carrying out the tender "The Best Degree and Research Work of Students in the field of Management and Quality Control" and encouragement of winners" (ceased to be valid since 15.07.2022)
408 10.04.2015 Order of the Ministry of Finance of Ukraine of April 10, 2015 No. 408 "About approval of form of the tax declaration on the non-personal tax, other than the parcel of land" (as amended on 05.12.2022)
267 10.04.2015 Order of the Minister of Finance of the Republic of Kazakhstan of April 10, 2015 No. 267 "About approval of form, amount and frequency of data transmission in the register of state-owned property" (as amended on 16.01.2020)
3620-U 10.04.2015 Instruction of the Central bank of the Russian Federation of April 10, 2015 No. 3620-U "About procedure for creation and operation of the single automated system and lists of types of information provided by insurers" (as amended on 06.04.2023)
217 10.04.2015 Order of the Government of the Republic of Kazakhstan of April 10, 2015 No. 217 "About encumbrance of strategic object by the third party rights and entering of amendment into the order of the Government of the Republic of Kazakhstan of June 30, 2008 No. 651 "About approval of the lists of the strategic objects transferred to the authorized capital and (or) which are in property of national holdings and (or) the national companies or their affiliirovanny persons, and also other legal entities with participation of the state and the strategic objects which are in property of legal entities not affiliirovanny with the state but physical persons"
221 10.04.2015 Order of the Government of the Republic of Kazakhstan of April 10, 2015 No. 221 "About some questions of republican property and recognition voided some decisions of Council of Ministers of the Kazakh SSR and the Government of the Republic of Kazakhstan" (as amended on 19.08.2022)
332 10.04.2015 Order of the Minister of Internal Affairs of the Republic of Kazakhstan of April 10, 2015 No. 332 "About approval of standards of the state services in questions of documentation and registration of the population of the Republic of Kazakhstan" (ceased to be valid since 14.04.2020)
189 10.04.2015 Order of the Minister of Education and Science of the Republic of Kazakhstan of April 10, 2015 No. 189 "About approval of standards of the state services rendered in the field of the higher and postgraduate education" (ceased to be valid since 12.06.2020)
476 10.04.2015 Decision of the National commission on securities and the stock market of Ukraine of April 10, 2015 No. 476 "About approval of Changes in Regulations on procedure of bond emission of the companies, bonds of international financial institutions and their address (concerning enhancement of procedure for bond emission of international financial institutions and their address)"
321 10.04.2015 Order of the Minister of national economy of the Republic of Kazakhstan of April 10, 2015 No. 321 "About approval of the standard of the state service "Consideration of Petitions for Consent to Economic Concentration" (ceased to be valid since 06.05.2018)
221 10.04.2015 Order of the Minister of health and social development of the Republic of Kazakhstan of April 10, 2015 No. 221 "About some questions of assistance of employment of the population" (ceased to be valid since 08.08.2016)
87 10.04.2015 Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of April 10, 2015 No. 87 "About approval of the Regulations on the Ministry of development of information technologies and communications of the Republic of Uzbekistan" (ceased to be valid since 01.05.2018)
86 09.04.2015 Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of April 9, 2015 №86 "About measures for implementation in the republic of system of obligatory energy marking and certification of implementable electrical household appliances, again under construction buildings and constructions" (as amended on 10.10.2019)
688 09.04.2015 Order of the National commission performing state regulation in the field of the markets of financial services of Ukraine of April 9, 2015 No. 688 "About approval of the Procedure for information exchange between Public service of financial monitoring of Ukraine and the National commission performing state regulation in the field of the markets of financial services for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction"
407 09.04.2015 Order of the Ministry of Finance of Ukraine of April 9, 2015 No. 407 "About approval of the Procedure for information exchange between Public service of financial monitoring of Ukraine and the National commission performing state regulation in the field of the markets of financial services for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction"

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