On July 22, the Cabinet of Ministers approved the procedure for forming a list of persons associated with terrorist activities or against whom international sanctions have been applied.
According to the draft resolution, the State Financial Monitoring Service is obliged to form such the list on the basis of relevant court decisions or information from international organizations or other authorized bodies.
The government also approved the provisions on the unified information system for preventing and combating the legalization (laundering) of incomes obtained from crime, the financing of terrorism and the proliferation of weapons of mass destruction.
According to the relevant draft resolution, the State Financial Monitoring Service is also authorized to determine the amount of data from state electronic information resources that are necessary for the department to fulfill its obligations.
