1. 1
    Мінфін України, Держфінмоніторинг; Order on December 26, 2003166
    Registered: Мін'юст України on January 15, 200443/8642
    z0043-04, Invalid, Revision on October 22, 2010, 2 kb (2 revisions)
    #1
  2. 1
    ООН; Resolution, International document on December 22, 200358/174
    995_f44, 12 kb
    #2
  3. 1
    ООН; Resolution, International document on December 22, 200358/187
    995_f02, 11 kb
    #3
  4. 1
    Держфінмоніторинг, Служба безпеки України, Мінфін України; Order, Procedure on December 22, 2003163/557
    Registered: Мін'юст України on January 14, 200438/8637
    z0038-04, Invalid, Revision on December 26, 2006, 16 kb (4 revisions)
    #4
  5. 1
    Letter of the National Bank of Ukraine on December 19, 200348-012/687-9611
    v9611500-03, 2 kb
    #5
  6. 1
    Resolution of the Cabinet of Ministers of Ukraine; Program, Regulations, Events, Specification on December 10, 20031896
    1896-2003-п, Invalid, Revision on May 29, 2015, 46 kb (8 revisions)
    #6
  7. 1
    Resolution of the Cabinet of Ministers of Ukraine on December 10, 20031888
    1888-2003-п, Invalid, Revision on April 1, 2005, 2 kb
    #7
  8. 1
    ООН; Resolution, International document on December 9, 200358/81
    995_f03, 16 kb
    #8
  9. 1
    Letter of the National Bank of Ukraine on December 8, 200348-012/644-9146
    v9146500-03, 3 kb
    #9
  10. 1
    Letter of the National Bank of Ukraine on December 8, 200348-012/643-9145
    v9145500-03, 2 kb
    #10
  11. 1
    Order of the President of Ukraine on December 5, 2003400/2003-рп
    400/2003-рп, 0.8 kb
    #11
  12. 1
    Resolution of the Cabinet of Ministers of Ukraine; Procedure on November 20, 20031800
    1800-2003-п, Invalid, Revision on August 28, 2010, 15 kb (5 revisions)
    #12
  13. 1
    Letter of the National Bank of Ukraine on November 19, 200348-012/584-8492
    v8492500-03, Invalid, Revision on April 4, 2011, 42 kb (2 revisions)
    #13
  14. 1
    СНД; International document, Law on November 15, 2003
    997_944, 81 kb
    #14
  15. 1
    Letter of the National Bank of Ukraine on November 14, 200348-012/582-8377
    v8377500-03, 2 kb
    #15
  16. 1
    Держфінпослуг; Order on November 13, 2003122
    Registered: Мін'юст України on November 27, 20031089/8410
    z1089-03, Invalid, Revision on April 22, 2021, 5 kb (2 revisions)
    #16
  17. 1
    Держфінпослуг; Order, Procedure, Typical Form on November 13, 2003120
    Registered: Мін'юст України on November 27, 20031087/8408
    z1087-03, Invalid, Revision on November 20, 2015, 21 kb (4 revisions)
    #17
  18. 1
    Order of the President of Ukraine on November 6, 2003378/2003-рп
    378/2003-рп, 0.9 kb
    #18
  19. 1
    Держфінмоніторинг, Панама; Memorandum, International document on November 5, 2003
    591_006, Valid, 8 kb
    #19
  20. 1
    ООН; Convention, International document on October 31, 2003
    995_c16, Valid, Revision on October 18, 2006, 296 kb
    #20
  21. 1
    Decree of the President of Ukraine on October 24, 20031210/2003
    1210/2003, Invalid, Revision on February 8, 2005, 3 kb
    #21
  22. 1
    Resolution of the Suprime Court of Ukraine; Excerpt on October 23, 2003
    n0253700-03, 4 kb
    #22
  23. 1
    Україна, Бразилія; Treaty, International document on October 21, 2003
    076_013, Valid, Revision on July 1, 2004, 19 kb
    #23
  24. 1
    Держфінмоніторинг, Іспанія; Memorandum, International document on October 21, 2003
    724_018, Valid, 5 kb
    #24
  25. 1
    Order of the President of Ukraine on October 20, 2003336/2003-рп
    336/2003-рп, Invalid, Revision on November 6, 2003, 0.7 kb
    #25
  26. 1
    Letter of the National Bank of Ukraine on October 13, 200348-012/515-7489
    v7489500-03, 2 kb
    #26
  27. 1
    Рада Європи; Resolution, International document on October 10, 2003
    994_534, 7 kb
    #27
  28. 1
    Letter of the National Bank of Ukraine on October 9, 200348-012/502-7378
    v7378500-03, 2 kb
    #28
  29. 1
    МВС України; Instruction, Typical Form on October 4, 20031155
    Registered: Мін'юст України on March 1, 2004260/8859
    z0260-04, Invalid, Revision on February 12, 2013, 113 kb (7 revisions)
    #29
  30. 1
    Resolution of the Cabinet of Ministers of Ukraine; Regulations on October 2, 20031565
    1565-2003-п, Invalid, Revision on January 25, 2010, 15 kb (5 revisions)
    #30
  31. 1
    Resolution of the Cabinet of Ministers of Ukraine on October 2, 20031571
    1571-2003-п, 0.7 kb
    #31
  32. 1
    Держфінмоніторинг, Мінфін України; Order on September 26, 2003115
    Registered: Мін'юст України on October 7, 2003900/8221
    z0900-03, Invalid, Revision on October 22, 2010, 8 kb (2 revisions)
    #32
  33. 1
    FATF, Кабінет Міністрів України; Recommendations, International document on September 25, 2003
    835_001, 74 kb
    #33
  34. 1
    Letter of the National Bank of Ukraine; Specification on September 25, 200348-012/470-7002
    v7002500-03, 17 kb
    #34
  35. 1
    Рада Європи, Комітет Міністрів Ради Європи; Recommendations, International document on September 24, 2003Rec(2003)21
    994_847, 31 kb
    #35
  36. 1
    Держфінмоніторинг, Словаччина; Memorandum, International document on September 23, 2003
    703_017, Valid, 6 kb
    #36
  37. 1
    СНД; Decision, International document on September 19, 2003
    997_664, Valid, 1 kb
    #37
  38. 1
    Держфінмоніторинг, Бельґія; Memorandum, International document on September 19, 2003
    056_011, Valid, 7 kb
    #38
  39. 1
    СНД; Decision, Declaration, International document on September 18, 2003
    997_c38, 18 kb
    #39
  40. 1
    Держфінпослуг; Order, Regulations on September 16, 200355
    Registered: Мін'юст України on October 23, 2003965/8286
    z0965-03, Invalid, Revision on January 22, 2016, 16 kb (3 revisions)
    #40
  41. 1
    Order of the Cabinet of Ministers of Ukraine on September 4, 2003548-р
    548-2003-р, Invalid, Revision on March 19, 2008, 5 kb (4 revisions)
    #41
  42. 1
    Держфінмоніторинг, Російська Федерація; Agreement, International document on August 29, 2003
    643_178, Invalid, Revision on July 11, 2012, 5 kb (2 revisions)
    #42
  43. 1
    Держфінмоніторинг, Генеральна прокуратура України, Мінфін України; Order, Procedure on August 20, 200398/40
    Registered: Мін'юст України on September 2, 2003759/8080
    z0759-03, Invalid, Revision on November 8, 2010, 13 kb (4 revisions)
    #43
  44. 1
    Letter of the National Bank of Ukraine on August 14, 200348-012/345-5952
    v5952500-03, 2 kb
    #44
  45. 1
    Держкомісціннихпаперів; Decision, Rule on August 13, 2003361
    Registered: Мін'юст України on September 3, 2003763/8084
    z0763-03, Invalid, Revision on October 3, 2011, 24 kb (2 revisions)
    #45
  46. 1
    Мінфін України, Держфінмоніторинг, ДПА України; Order, Procedure on August 12, 200394/387
    Registered: Мін'юст України on August 27, 2003740/8061
    z0740-03, Invalid, Revision on December 26, 2006, 13 kb (4 revisions)
    #46
  47. 1
    Order of the Cabinet of Ministers of Ukraine; Plan on August 6, 2003494-р
    494-2003-р, 7 kb
    #47
  48. 1
    Держкомісціннихпаперів; Decision, Rule, Typical Form on August 5, 2003344
    Registered: Мін'юст України on September 15, 2003808/8129
    z0808-03, Invalid, Revision on October 17, 2010, 28 kb (2 revisions)
    #48
  49. 1
    Держфінпослуг; Order, Procedure on August 5, 200326
    Registered: Мін'юст України on August 15, 2003716/8037
    z0716-03, Invalid, Revision on April 22, 2021, 23 kb (7 revisions)
    #49
  50. 1
    Держфінпослуг; Order, Regulations on August 5, 200325
    Registered: Мін'юст України on August 15, 2003715/8036
    z0715-03, Invalid, Revision on July 30, 2020, 62 kb (9 revisions)
    #50
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