Card of document

Types:
Issuers:
Dates:
  • November 28, 2002
Numbers:
249-IV
State:
  • Invalid
Identifier:

Documents and files

Text of document, 160 kb is opened now d114039.htm / Print version
Loss of force on February 6, 2015, on the basis - 1702-VII
Versions of document (16 revisions)
Проект Закону про запобігання та протидію легалізації (відмиванню) надходжень, одержаних злочинним шляхом
Draft on 14.06.20021156-1
Information from "Zakonoproject" system: Enacted - 2 session, IV convocation
Terms in document (36 terms)
On Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from Crime
Abstract text on January 1, 2005

History of document and versions

Date Event, on the basis Text version
November 28, 2002 Adoption
Verkhovna Rada of Ukraine; Law № 249-IV
first version, 44 kb
June 11, 2003 Entry into force
State: Valid
Revision, on the basis - 345-IV, 485-IV previous version, 48 kb
January 1, 2005 Revision, on the basis - 1726-IV previous version, 48 kb
January 1, 2006 Revision, on the basis - 3163-IV previous version, 51 kb
August 20, 2010 New revision, on the basis - 2258-VI previous version, 144 kb
May 7, 2011 Revision, on the basis - 3205-VI previous version, 144 kb
August 7, 2011 Revision, on the basis - 3610-VI previous version, 145 kb
January 17, 2012 Revision, on the basis - 4025-VI previous version, 145 kb
August 12, 2012 Revision, on the basis - 5083-VI previous version, 145 kb
November 19, 2012 Revision, on the basis - 4652-VI previous version, 146 kb
December 2, 2012 Revision, on the basis - 5463-VI previous version, 152 kb
December 6, 2012 Revision, on the basis - 5492-VI previous version, 153 kb
June 9, 2013 Revision, on the basis - 245-VII previous version, 154 kb
August 11, 2013 Revision, on the basis - 406-VII previous version, 154 kb
November 25, 2014 Revision, on the basis - 1701-VII previous version, 160 kb
February 6, 2015 Loss of force, on the basis - 1702-VII
State: Invalid
current version, 160 kb is opened now

Publications of document

Голос України official publication
  • on December 10, 2002
  • № 233
Урядовий кур'єр official publication
  • on December 11, 2002
  • № 231
Офіційний вісник України official publication
  • on December 27, 2002
  • 2002, № 50, page 44, article 2248, код акта 23751/2002
Відомості Верховної Ради України official publication
  • on January 3, 2003
  • 2003, № 1, article 2

Classification of document

Committees of document

Information from the Chief Organizational Department (about the distribution of the primary acts of reference of the committees): at the time of termination of authority of the Verkhovna Rada V convocation

  • Committee on Fighting Organized Crime and Corruption

Information from "Zakonoproject" system: Registered — 1 session, IV convocation



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