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ORDER OF THE CABINET OF MINISTERS OF UKRAINE

of February 23, 2011 No. 143-r

About reference of the states to the list of offshore zones

(as amended on 29-09-2021)

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).

3. This order becomes effective since April 1, 2011.

 

Prime Minister of Ukraine

N. Azarov

Appendix

to the Order of the Cabinet of Ministers of Ukraine of February 23, 2011 No. 143-r

The states carried to the list of offshore zones

British dependent territories

Island of Guernsey

Island of Jersey

Island Maine

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

Central America

Belize

Panama

Europe

Andorra

Gibraltar

Monaco

 

Caribbean region

Anguilla

Antigua and Barbuda

Aruba

Bahamas

Barbados

Bermuda

British Virgin Islands

Virgin Islands (USA)

Grenada

To cayman Islands

Montserrat

Islands Netherlands Antilles

Puerto Rico

Saint Vincent and Grenadini

Saint Kitts and Nevis

Saint Lucia

Sint Maarten

Commonwealth of Dominica

Turks and Caicos Islands

Trinidad and Tobago

Africa

Liberia

Namibia

Seychelles

 

Pacific region

Vanuatu

Guam

Marshall Islands

Nauru

Niue

Palau

Cook Islands

American Samoa

Samoa

Fiji

Southern Asia

Maldivsk Republic

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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