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It is registered

Ministry of Justice of Ukraine

September 8, 2016

No. 1232/29362

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, MINISTRY OF JUSTICE OF UKRAINE

of August 29, 2016 No. 793/2581/5

About approval of the Procedure for provision of data on the death of physical persons

(In edition of the Order of the Ministry of Finance of Ukraine of 13.08.2018 No. 2619/5/695)

According to item 4 of part one of article 20 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" and for the purpose of ensuring provision of data on the death of physical persons of PRIKAZYVAYEM:

1. Approve the Procedure for provision of data on the death of physical persons which is applied.

2. Determine that information files of data on the death of physical persons are created and move in format of XML files.

3. Subjects of information relations in connection therewith the order are the Ministry of Justice of Ukraine and Public service of financial monitoring of Ukraine.

Technical support of provision of data on the death of physical persons is performed by the state company which treats the sphere of management of the Ministry of Justice of Ukraine and is administrator of the State register of acts of civil status of citizens.

4. Determine that the packet of information files of data on the death of physical persons which state registration was performed since January 1, 2015 before entry into force of this order is created according to the State register of acts of civil status of citizens on the structure determined in appendix 1 to the Procedure for provision of data on the death of physical persons approved by this order and it is once provided by the administrator of the State register of acts of civil status of citizens within thirty days from the date of entry into force of this order on the removable data carrier electronically with the cover letter.

5. To public service of financial monitoring of Ukraine and the state company which treats the sphere of management of the Ministry of Justice of Ukraine and is administrator of the State register of acts of civil status of citizens to take the measures necessary for implementation of this order.

6. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Romaniuk Yu. P.), (Davidyuk V. S.) in accordance with the established procedure to provide to Department of information technologies of Public service of financial monitoring of Ukraine:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

7. This order becomes effective in two months from the date of its official publication.

8. To impose control over the implementation of this order on the Deputy Minister of Finance of Ukraine - the chief of staff of Kapinus E. V. and first deputy Minister of Justice of Ukraine Sevostyanova N. I.

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