Legal Classification (Профілактика та боротьба з правопорушеннями. Боротьба з організованою злочинністю та корупцією. Тероризм. Національне антикорупційне бюро. [code 130 80 ], 2009) — 109 documents
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#2
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Order of the President of Ukraine; Composition of collective body on December 25, 2009 № 274/2009-рп274/2009-рп, Valid,4 kb -
#3
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Order of the Cabinet of Ministers of Ukraine; Plan on December 23, 2009 № 1635-р1635-2009-р, Valid,11 kb -
#4
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Law of Ukraine on December 23, 2009 № 1787-VI1787-VI, Invalid, Revision on January 5, 2011,2 kb (2 revisions) -
#5
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Генеральна прокуратура України; Order, Excerpt on December 21, 2009 № 10гнv0010900-09, Invalid, Revision on January 1, 2011,15 kb -
#6
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Letter of the Ministry of Justice of Ukraine on December 18, 2009 № 967-0-2-09-22v967-323-09,12 kb -
#7
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Order of the Cabinet of Ministers of Ukraine; Plan, Events on December 16, 2009 № 1686-р1686-2009-р, Invalid, Revision on November 11, 2011,10 kb (2 revisions) -
#8
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Order of the Cabinet of Ministers of Ukraine; Plan on December 16, 2009 № 1558-р1558-2009-р, Valid, Revision on August 29, 2012,7 kb (2 revisions) -
#9
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МВС України; Order on December 14, 2009 № 522z0016-10, Valid,Registered: Мін'юст України on January 13, 2010 № 16/173113 kb -
#10
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Держфінмоніторинг України, Сан-Маріно; Memorandum, International document on December 10, 2009674_003, Valid,7 kb -
#11
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Resolution of the Cabinet of Ministers of Ukraine; Regulations, Typical Form, Reference, Specification on December 8, 2009 № 14321432-2009-п, Invalid, Revision on November 11, 2011,49 kb (3 revisions) -
#12
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Order of the Cabinet of Ministers of Ukraine on December 8, 2009 № 1688-р1688-2009-р, Invalid, Revision on November 11, 2011,14 kb (2 revisions) -
#13
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Resolution of the Cabinet of Ministers of Ukraine; Regulations on December 8, 2009 № 14221422-2009-п, Valid, Revision on August 6, 2016,8 kb (5 revisions) -
#14
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Resolution of the Cabinet of Ministers of Ukraine; Typical Form, Information on December 8, 2009 № 14191419-2009-п, Invalid, Revision on November 4, 2011,13 kb (2 revisions) -
#15
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Resolution of the Cabinet of Ministers of Ukraine on December 8, 2009 № 13461346-2009-п, Invalid, Revision on November 11, 2011,18 kb (2 revisions) -
#16
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Resolution of the Cabinet of Ministers of Ukraine; Procedure, Typical Form, Act on December 8, 2009 № 13371337-2009-п, Invalid, Revision on December 2, 2011,8 kb (2 revisions) -
#17
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Resolution of the Cabinet of Ministers of Ukraine; Specification on December 8, 2009 № 13381338-2009-п, Invalid, Revision on November 11, 2011,7 kb (2 revisions) -
#18
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Resolution of the Cabinet of Ministers of Ukraine; Procedure on December 8, 2009 № 13361336-2009-п, Invalid, Revision on November 4, 2011,7 kb (2 revisions) -
#19
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Resolution of the Cabinet of Ministers of Ukraine; Procedure on December 8, 2009 № 13151315-2009-п, Invalid, Revision on November 11, 2011,5 kb (2 revisions) -
#20
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Туреччина, Кабінет Міністрів України; Agreement, International document on December 4, 2009792_076, Valid, Revision on July 28, 2010,22 kb -
#21
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Україна, Європейський Союз; Agreement, International document on December 4, 2009994_954, Invalid, Revision on August 17, 2017,43 kb (2 revisions) - #22
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#25
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Resolution of the Cabinet of Ministers of Ukraine; Specification on November 25, 2009 № 12681268-2009-п, Valid, Revision on May 29, 2015,3 kb (2 revisions) - #26
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#29
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Resolution of the National Bank of Ukraine on November 12, 2009 № 665z1155-09, Invalid, Revision on July 25, 2011,Registered: Мін'юст України on December 1, 2009 № 1155/171713 kb (2 revisions) - #30
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#31
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Держфінмоніторинг України, Монако; Memorandum, International document on November 9, 2009492_001, Valid,6 kb - #32
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#33
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Letter of the National Bank of Ukraine; FATF; Statement on November 3, 2009, October 16, 2009 № 48-012/2417-20515v2417500-09,14 kb -
#34
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Decree of the President of Ukraine on October 27, 2009 № 870/2009870/2009, Invalid, Revision on June 30, 2014,1 kb (2 revisions) - #35
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#36
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Letter of the National Bank of Ukraine on October 23, 2009 № 48-012/2326-19918v9918500-09, Invalid, Revision on November 23, 2011,5 kb (2 revisions) -
#37
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МВС України; Order on October 22, 2009 № 451z1066-09, Valid,Registered: Мін'юст України on November 16, 2009 № 1066/170823 kb - #38
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#39
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Resolution of the Cabinet of Ministers of Ukraine; Національний банк; Plan, Events on October 21, 2009 № 11191119-2009-п, Valid,69 kb -
#40
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Держфінмоніторинг України; Order, Requirements on October 15, 2009 № 147z1238-09, Invalid, Revision on February 4, 2014,Registered: Мін'юст України on December 22, 2009 № 1238/1725413 kb (3 revisions) -
#41
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Держфінмоніторинг України, Острови Кука; Memorandum, International document on October 12, 2009184_001, Valid,6 kb - #42
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#47
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Resolution of the Cabinet of Ministers of Ukraine; Statement on September 30, 2009 № 10981098-2009-п, Valid, Revision on February 7, 2020,6 kb (4 revisions) -
#48
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Letter of the National Bank of Ukraine; Information on September 23, 2009 № 48-012/2072-17757v7757500-09,7 kb -
#49
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Resolution of the Cabinet of Ministers of Ukraine; Procedure, Typical Form, Opinion on September 16, 2009 № 10571057-2009-п, Invalid, Revision on November 11, 2011,20 kb (2 revisions) -
#50
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Order of the Cabinet of Ministers of Ukraine on September 16, 2009 № 1111-р1111-2009-р, Valid,0.9 kb
Documents 1—50 from 109