Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

It is registered

Ministry of Justice of Ukraine

March 5, 2021

No. 297/35919

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of January 14, 2021 No. 8

About approval of the Procedure for acceptance by Public service of financial monitoring of Ukraine of decisions (orders) on suspension of financial transactions

According to part twelve of article 23 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"

I ORDER:

1. Approve the Procedure for acceptance by Public service of financial monitoring of Ukraine for decisions (orders) on suspension of financial transactions which is applied.

2. Declare invalid the order of the Ministry of Finance of Ukraine of December 28, 2015 No. 1200 "About approval of the Procedure for acceptance by Public service of financial monitoring of Ukraine of the decision on suspension of financial transactions", registered in the Ministry of Justice of Ukraine on January 22, 2016 for No. 123/28253.

3. To provide to department of ensuring coordination and monitoring work of the Ministry of Finance of Ukraine together with Department of financial investigations of Public service of financial monitoring of Ukraine in the procedure established by the legislation:

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 vice-chairman of Public service of financial monitoring of Ukraine Zubriya V.P.

Minister

S. Marchenko

 

It is approved:

Acting as Chairman of Public service of financial monitoring of Ukraine

 

I. Gajewski

Minister of development of economy, trade and agricultural industry of Ukraine

I. Petrashko

Acting as Direktora the State bureau of investigations

A. Sukhachev

Chairman of the State Tax Administration of Ukraine

A. Lyubchenko

Chairman of the Public fiscal service of Ukraine

V. Melnik

Acting minister of internal affairs of Ukraine

S. Yarovoy

Deputy minister of digital transformation of Ukraine

A. Bornyakov

Director of National anti-corruption bureau of Ukraine

A.S.Sitnik

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.