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State commitee for financial monitoring

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President
of Ukraine
Government
portal
Verkhovna
rada of Ukraine
 : : About the Committee : : Contacts.Hot line. : : Regional Subdivisions : : in Lvivska oblast
10.09.2007  Print Version


Óãîäè (ìåìîðàíäóìè, ïðîòîêîëè) ïðî ñï³âðîá³òíèöòâî, ï³äïèñàí³ Ðåã³îíàëüíèì â³ää³ëîì Äåðæô³íìîí³òîðèíãó ó Ëüâ³âñüê³é îáëàñò³

Agreements (memoranda, protocols) on cooperation, signed by Regional subdivision of SCFM

                                                              in Lvivska oblast

 

¹

 

Type and full name

State agency

¹

 

Date

1

ProtocolOn Coordination of Joint Activities on the Issues of Prevention and Counteraction to legalization (laundering) of proceeds from crime and terrorist financing between Regional Subdivision of SCFM in Lvivska Oblast and Administration of the National Bank of Ukraine in Lvivska Oblast

Administration of the National Bank of Ukraine in Lvivska Oblast

 

September 09, 2005

2

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Lviv Banking Institute of the National Bank of Ukraine

Lviv Banking Institute of the National Bank of Ukraine

17

September 15, 2005

3

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Chief Administration of Statistics in Lvivska Oblast concerning Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime and Terrorist Financing

Chief Administration of Statistics in Lvivska Oblast

18

September 16, 2005

4

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Administration of the Ministry of Interior of Ukraine in Railway of Lviv

Administration of the Ministry of Interior of Ukraine in Railway of Lviv

19

October 04, 2005

5

AgreementOn Information Exchange between Regional Subdivision of SCFM in Lvivska Oblast and Administration of the Ministry of Interior of Ukraine in Railway of Lviv

Administration of the Ministry of Interior of Ukraine in the Railway of Lviv

20

October 04, 2005

6

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Administration of the Ministry of Interior in Lvivska Oblast

Administration of the Ministry of Interior of Ukraine in Lvivska Oblast

21

October 06, 2005

7

AgreementOn Information Exchange between Regional Subdivision of SCFM in Lvivska Oblast and Administration of the Ministry of Interior in Lvivska Oblast

Administration of the Ministry of Interior of Ukraine in Lvivska Oblast

22

October 06, 2005

8

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Regional Department of the State Property Fund of Ukraine in Lvivska Oblast

Regional Subdivision of State Property Fund in Lvivska Oblast

23

October 19, 2005

9

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Control and Audit Office in Lvivska Oblast

 

Control and Audit Office in Lvivska Oblast

16

December 26, 2005

10

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Territorial Department of Antimonopoly Committee in Lvivska Oblast

Territorial Department of Antimonopoly Committee in Lvivska Oblast

15

December 27, 2005

12

MemorandumOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Lviv Association of Credit Unions of Lvivska Oblast

Association Credit Unions of Lvivska Oblast

 

December 29, 2005

13

MemorandumOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Banks Association in Lvivska Oblast

Banks Association in Lvivska Oblast

 

December 30, 2005

14

AgreementOn General Basis of Cooperation between Representative Office of the State Committee on the Issues of Regulatory Policy and Entrepreneurship in Lvivska Oblast and Regional Subdivision of SCFM in Lvivska Oblast

Representative Office of State Committee on the Issues of Regulatory Policy and Entrepreneurship in Lvivska Oblast

14

January 10, 2006

15

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Chief Administration of Pension Fund in Lvivska Oblast

Chief Administration of Pension Fund in Lvivska Oblast

50

January 30, 2006

16

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Western Regional Administration of State Boundary Service of Ukraine

Western Regional Administration of State Boundary Service of Ukraine

24

April 18, 2006

17

MemorandumOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Lviv Territorial Administration of State Commission on Securities and Stock Market

Territorial Administration of State Commission on Securities and Stock Market in Lvivska Oblast

 

June 20, 2006

18

MemorandumO General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Administration of Security Service of Ukraine in Lvivska Oblast

Administration of Security Service of Ukraine in Lvivska Oblast

 

July 18, 2006

19

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and State Tax Administration in Lvivska Oblast

State Tax Administration in Lvivska Oblast

11

July 18, 2006

20

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Territorial Office of State Court Administration

Territorial Office of State Court Administration

12

July 18, 2006

21

AgreementOn General Basis of Cooperation between Regional Subdivision of SCFM in Lvivska Oblast and Territorial Office of Counting Chamber in Lvivska, Volynska, Rivnenska and Ternopilska Oblasts
(
c. Lviv)

Territorial Office of Counting Chamber

9

July 19, 2006

 

 

 


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