of February 23, 2011 No. 143-r
About reference of the states to the list of offshore zones
1. According to the paragraph to the eighth and the paragraph to the fourth parts one of article 20 of the Law of Ukraine "About 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" to carry parts five of Article 7 in the list of offshore zones of the state according to appendix.
2. Recognize invalid:
the order of the Cabinet of Ministers of Ukraine of February 24, 2003 No. 77 "About the list of offshore zones" (The Official Bulletin of Ukraine, 2003, No. 9, the Art. 401);
the order of the Cabinet of Ministers of Ukraine of April 1, 2005 No. 82 "About modification of appendix to the order of the Cabinet of Ministers of Ukraine of February 24, 2003 No. 77" (The Official Bulletin of Ukraine, 2005, No. 14, the Art. 722);
the order of the Cabinet of Ministers of Ukraine of February 1, 2006 N 44 "About modification of appendix to the order of the Cabinet of Ministers of Ukraine of February 24, 2003 No. 77" (The Official Bulletin of Ukraine, 2006, No. 5, the Art. 239).
Prime Minister of Ukraine
to the Order of the Cabinet of Ministers of Ukraine of February 23, 2011 No. 143-r
British dependent territories
Island of Guernsey
Island of Jersey
Island of Alderney
The Section "Middle East" is excluded according to the Order of the Cabinet of Ministers of Ukraine of 19.02.2020 No. 130-r
Antigua and Barbuda
British Virgin Islands
Virgin Islands (USA)
To cayman Islands
Islands Netherlands Antilles
Saint Vincent and Grenadini
Saint Kitts and Nevis
Commonwealth of Dominica
Turks and Caicos Islands
Trinidad and Tobago
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