Про затвердження Порядку розгляду справ про порушення вимог законодавства, що регулює діяльність у сфері запобігання та протидії легалізації (відмиванню) дох...
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1Order of the Ministry of Justice of Ukraine; Procedure on May 28, 2015 № 810/5
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1Order of the Ministry of Justice of Ukraine; Composition of collective body on February 1, 2013 № 210/5
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1Мін'юст України; Explanation, Procedure on June 25, 2011
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1Order of the Ministry of Justice of Ukraine on May 16, 2011 № 1357/5
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1Letter of the Ministry of Justice of Ukraine on March 14, 2011 № 31-32/105
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1Order of the Ministry of Justice of Ukraine; Regulations on December 29, 2010 № 3376/5
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1Order of the Ministry of Justice of Ukraine on December 13, 2010 № 3136/5
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On Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from CrimeLaw of Ukraine on November 28, 2002 № 249-IV
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1Decree of the President of Ukraine on October 3, 1992 № 493/92