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Ministry of Justice of Ukraine

September 29, 2020

No. 948/35231

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of August 11, 2020 No. 494

About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the National commission on securities and the stock market for 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

According to parts four - the 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 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 PRIKAZYVAYU:

1. Approve the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the National commission on securities and the stock market for 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 which is applied.

2. Declare invalid the order of the Ministry of Finance of Ukraine of April 7, 2015 No. 402 "About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the National commission on securities and the stock market 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, or to terrorism financing", registered in the Ministry of Justice of Ukraine on April 29, 2015 for No. 483/26928.

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 Minister of Finance of Ukraine Ulyutin D. V. and the First Deputy Chairman of Public service of financial monitoring of Ukraine Gajewski I. N.

Minister

S. Marchenko

 

It is approved:

Chairman of Public service of financial monitoring of Ukraine

 

I.Cherkassky

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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