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.

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