August 30 2017
The Cabinet of Ministers of Ukraine approved the draft order on the implementation of the Strategy for the Development of a System for Preventing and Combating the Legalization (Laundering) of Proceeds from Crime, Financing Terrorism and Financing the Spread of Weapons of Mass Destruction until 2020.
“Today, on August 30, on the proposal of the Ministry of Finance, the Government approved an order” On the Implementation of the Strategy for the Development of the System for Preventing and Combating the Legalization of Proceeds Derived from Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction for the Period to 2020 “, which approved the plan of measures for 2017 – 2019 to implement the Strategy, “the report said.