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Ministry of Justice of Ukraine

May 13, 2019

No. 490/33461

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of April 8, 2019 No. 142

About approval of Changes in some orders of the Ministry of Finance of Ukraine

For the purpose of reduction of regulatory legal acts in the field of 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 to compliance with requirements of the Law of Ukraine of May 15, 2018 No. 2418-VIII "About modification of some legal acts of Ukraine concerning assistance to attraction of foreign investments" and the Law of Ukraine of March 23, 2017 No. 1982-VIII "About modification of some legal acts of Ukraine concerning use of seals by legal entities and physical persons - entrepreneurs" I ORDER:

1. Approve Changes in some orders of the Ministry of Finance of Ukraine which are attached.

2. In accordance with the established procedure to provide to department of tax policy of the Ministry of Finance of Ukraine and Legal management of Public service of financial monitoring of Ukraine:

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

promulgation of this order.

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

4. I reserve control of execution of this order and I assign to the First Deputy Chairman of Public service of financial monitoring of Ukraine I. Gajewski.

Minister

A. Markarova

 

It is approved:

The first vice-Prime Minister of Ukraine - the Minister of Economic Development and Trade of Ukraine

 

S. Kubiv

Acting minister of infrastructure of Ukraine

Yu.Lavrenyuk

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