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

of July 31, 2020 No. 462/2602/5

About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning 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

1. Approve the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning 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 which is applied.

2. Declare invalid the order of the Ministry of Finance of Ukraine, the Ministry of Justice of Ukraine of May 27, 2015 No. 521/796/5 "About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning 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", registered in the Ministry of Justice of Ukraine on June 11, 2015 for No. 689/27134.

3. In accordance with the established procedure to provide to department of ensuring coordination and monitoring work of the Ministry of Finance of Ukraine and Department of coordination of system of financial monitoring 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.

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

5. To impose control of execution of this order on the First Deputy Chairman of Public service of financial monitoring of Ukraine Gajewski I. and the deputy minister of justice of Ukraine concerning state registration Onishchuk A.

Approved by the Order of the Ministry of Finance of Ukraine, the Ministry of Justice of Ukraine of July 31, 2020, No. 462/2602/5

Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning 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

I. General provisions

2. This Procedure determines amount and procedure for exchange of information between Gosfinmonitoring and Ministry of Justice for the purpose of increase in efficiency of implementation of supervision of observance of requirements of the legislation in the sphere 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 by the lawyer bureaus, lawyer associations and lawyers performing lawyer activities individually; notaries; the subjects of managing providing legal services; persons who provide services in creation, ensuring their activities or management of legal entities - subjects of primary financial monitoring (further - Subjects) concerning which the Ministry of Justice performs functions of state regulation and supervision, for 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.

II. Information provided by Gosfinmonitoring

1. State financial monitoring provides to Ministry of Justice information concerning efficiency of the measures undertaken by Subjects, supervision of which is exercised by Ministry of Justice, in the sphere 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 namely:

statistical data of rather financial transactions which are subject to financial monitoring, other information which can be connected with legalization (washing) of income gained in the criminal way, either financing of terrorism or financing the distribution of weapons of mass destruction gained by Gosfinmonitoring from Subjects;

information on accounting of Subjects in Gofinmonitoring;

information on the list of Subjects which are struck off the register;

information on the signs of possible violations by Subjects of requirements of the legislation revealed by Gosfinmonitoring in the sphere 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;

information (request) on the signs of possible violations by Subjects of requirements of the legislation revealed by Ministry of Justice in the sphere 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 (taking into account the restrictions set by the Law).

2. The form of provision of information determined in Item 1 of the Section II of this Procedure, method of its transfer, structure and structure of details are determined based on the protocol signed between Gosfinmonitoring and Ministry of Justice.

3. Information transferred by Gosfinmonitoring to Ministry of Justice is used by it only in the office purposes when implementing supervision of observance by Subjects of requirements of the legislation and cannot be subject to disclosure.

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