It is registered
Ministry of Justice of Ukraine
March 5, 2021
No. 297/35919
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 |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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
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.