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It is registered

Ministry of Justice of Ukraine

August 17, 2020

No. 794/35077

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

According to parts four, the fifth and sixth Article 18 and to Item 15 parts two of article 25 of the Law of Ukraine "About 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 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, and to the Regulations on the Ministry of Justice of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 02, 2014 No. 228, for the purpose of increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring 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 of PRIKAZYVAYEM:

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.

Minister of Finance of Ukraine

S. Marchenko

Minister of Justice of Ukraine

D. Malyuska

It is approved:

Chairman of Public service of financial monitoring of Ukraine

 

I.Cherkassky

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

1. This Procedure is developed according to parts four, the fifth and sixth Article 18 and to Item 15 parts two of article 25 of the Law of Ukraine "About 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" (further - the Law).

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.

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