It is registered
in the Ministry of Justice of Ukraine
November 16, 2005.
for No. 1379/11659
of October 4, 2005 No. 538
About approval of the Regulations on implementation of financial monitoring by members of the security market
For the purpose of enhancement of realization of provisions of the Law of Ukraine "About the prevention and counteraction of legalization (washing) of income gained in the criminal way" State commission on securities and the stock market SOLVED:
1. Approve Regulations on implementation of financial monitoring by members of the security market it (is applied).
2. Declare invalid the decision of State commission on securities and the stock market of 13.08.2003 N359 "About Approval of the Regulations on Implementation of Financial Monitoring by Institutes of Joint Investment, Stock Exchanges and Other Professional Participants of the Security Market" registered in the Ministry of Justice of Ukraine 05.09.2003 for N 769/8090, and cancel the decision of State commission on securities and the stock market of 16.03.2005 N 93 "About approval of new edition of the Regulations on implementation of financial monitoring by members of the security market".
3. To provide to the chief of staff of State commission on securities and the stock market M. Nepran:
transfer of the Regulations on implementation of financial monitoring by members of the security market for review to the National Bank of Ukraine and State committee of financial monitoring of Ukraine;
state registration of the Regulations on implementation of financial monitoring by members of the security market in the Ministry of Justice of Ukraine;
publication of this decision according to the legislation.
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The document ceased to be valid according to the Decision of State commission on securities and the stock market of July 27, 2010 No. 1155