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The document ceased to be valid since  February 26, 2021 according to Item 2 of the Order of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes of  January 29, 2021 No. 41

It is registered

Ministry of Justice of Ukraine

September 7, 2018

No. 1023/32475

THE ORDER OF THE NATIONAL AGENCY OF UKRAINE CONCERNING IDENTIFICATION, SEARCH AND ASSET MANAGEMENT, RECEIVED FROM CORRUPTION AND OTHER CRIMES

of August 3, 2018 No. 149

About approval of document forms which are constituted during control of effective management of assets

According to part one of article 22 of the Law of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, 17 Procedures of the control of effective management of the assets approved by the resolution of the Cabinet of Ministers of Ukraine of May 10, 2018 No. 351, for the purpose of streamlining of document forms which are constituted during implementation by the National agency of Ukraine concerning identification, search and asset management received from corruption and other crimes, control of effective management of assets, PRIKAZYVAYU received from corruption and other crimes", to Items 13, of 16,:

1. Approve such which are applied:

form of the notification on conducting exit check;

form of the act of counteraction to control;

reference form by results of control of effective management of assets in the form of exit check;

reference form by results of control of effective management of assets in the form of cameral check.

2. To officials of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes to use the document forms approved by this order during control of effective management of assets.

3. To management concerning asset management of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes (Butcher V.S.) to provide submission of this order on state registration in the Ministry of Justice of Ukraine in accordance with the established procedure.

4. To impose control of execution of this order on the head of department concerning Asset management of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes (Butcher V.S.

5. This order becomes effective from the date of its official publication.

Chairman

A. Yanchuk

Approved by the Order of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes of August 3, 2018 No. 149

Act of counteraction to control

See the Act of counteraction to control (8Kb In original language)

Approved by the Order of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes of August 3, 2018 No. 149

Notification on conducting exit check

See the Notification on conducting exit check (8Kb In original language)

Approved by the Order of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes of August 3, 2018 No. 149

The reference by results of control of effective management of assets in the form of exit check

See the Reference by results of control of effective management of assets in the form of exit check (10Kb In original language)

Approved by the Order of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes of August 3, 2018 No. 149

The reference by results of control of effective management of assets in the form of cameral check

See the Reference by results of control of effective management of assets in the form of cameral check (9Kb In original language)

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