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The document ceased to be valid since  April 25, 2023 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 and the Ministry of Finance of Ukraine of February 24, 2023 No. 31/105

Registered by

Ministry of Justice of Ukraine

October 18, 2018

No. 1180/32632

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

of September 20, 2018 No. 294/770

About approval of the Procedure for obtaining by the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes, information on accounts of taxpayers which are registered in monitoring bodies

According to Item 6 parts one of Article 10, parts two of article 15 of the Law of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes", to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, to the subitem 1 of Item 6 of the Regulations on the National agency of Ukraine concerning identification, search and asset management received from corruption and other crimes, the Cabinet of Ministers of Ukraine approved by the resolution of July 11, 2018 No. 613, for the purpose of realization of the mechanism of obtaining by the National agency of Ukraine concerning identification, search and asset management received from corruption and other crimes, information on accounts of taxpayers which are registered in monitoring bodies, PRIKAZYVAYEM:

1. Approve the Procedure for obtaining by the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes, information on accounts of taxpayers which are registered in monitoring bodies which is applied.

2. Determine that information transfer according to the Procedure approved by this order is performed after creation by the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes, complex system of information security with the confirmed compliance on own information and telecommunication systems (information resources) according to requirements of the Law of Ukraine "About information security in information and telecommunication systems", resolutions of the Cabinet of Ministers of Ukraine of March 29, 2006 No. 373 "About approval of Rules of ensuring information security in information, telecommunication and information and telecommunication systems".

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

4. This order becomes effective from the date of, its official publication following behind day.

5. To impose control of execution of this order on the Chairman of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes, Yanchuk A. V. and acting as Chairman of the Public fiscal service of Ukraine Vlasov A. S.

The chairman of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes

A. Yanchuk

Acting minister of finance of Ukraine

A. Markarova

It is approved:

Acting as Chairman of the Public fiscal service of Ukraine

 

M. It is sold

Representative of the Verkhovna Rada of Ukraine for human rights

L. Denisova

Chairman of Public service of special communication and information security of Ukraine

L. A. Evdochenko

Approved by the Order of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes, the Ministry of Finance of Ukraine of September 20, 2018 No. 294/770

Procedure for obtaining by the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes, information on accounts of taxpayers which are registered in monitoring bodies

I. General provisions

1. This Procedure is developed for the purpose of realization of the mechanism of receipt of ARMA of information necessary for realization of functions and tasks of identification and search of assets, about accounts of taxpayers which are registered in monitoring bodies, according to the Tax code of Ukraine, Item 6 parts one of Article 10, of part two of article 15 of the Law of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes" (further - the Law), to the Laws of Ukraine "About banks and banking activity", "About personal data protection" and "About information security in information and telecommunication systems", to the subitem 37 of item 4 of the Regulations on the Public fiscal service of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of May 21, 2014 No. 236.

2. Subjects of information relations according to this Procedure are ARMAGH and GFS.

3. In this Procedure terms are used in the values given in the Tax code of Ukraine and the Law.

4. This Procedure regulates exchange of information between ARMAGH and GFS, rules of creation and giving of ARMA in GFS of requests for receipt of information necessary for identification and search of assets, about accounts of taxpayers which are registered in monitoring bodies, and also forming and provision of GFS of responses to such requests.

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