of November 20, 2003 No. 1800
About approval of the Procedure for carrying out internal financial monitoring by subjects of managing who carry out economic activity on the organization and content of casino, other playing institutions, and pawnshops
According to Item 5 of the Section VII "Final provisions" of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way" the Cabinet of Ministers of Ukraine decides:
1. Approve the Procedure for carrying out internal financial monitoring by subjects of managing who carry out economic activity on the organization and content of casino, other playing institutions, and pawnshops which is applied.
2. This resolution becomes effective since January 1, 2004.
Prime Minister of Ukraine V. Yanukovych
No. 1800 is approved by the resolution of the Cabinet of Ministers of Ukraine of November 20, 2003
General part
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The document ceased to be valid according to the resolution of the Cabinet of Ministers of Ukraine of August 25, 2010 No. 747