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Ministry of Justice of Ukraine

May 13, 2021

No. 637/36259

DECISION OF THE NATIONAL COMMISSION ON SECURITIES AND STOCK MARKET OF UKRAINE

of April 6, 2021 No. 227

About approval of Rules of hearing of cases about violation 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 and application of corrective actions

According to article 255 of the Code of Ukraine about administrative offenses and Article 18, to Item 8 of the Section X "Final and transitional provisions" 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" for the purpose of enhancement of the procedure of law enforcement the National commission on securities and the stock market RESHILA:

1. Approve Rules of hearing of cases about violation 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 and application of corrective actions which are applied.

2. Recognize invalid:

the decision of the National commission on securities and the stock market of December 11, 2012 No. 1766 "About approval of Rules of hearing of cases about violation of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way, to either financing of terrorism or financing of distribution of weapons of mass destruction and application of sanctions", registered in the Ministry of Justice of Ukraine on January 2, 2013 for No. 9/22541 (with changes);

the decision of the National commission on securities and the stock market of March 26, 2013 No. 432 "About approval of the Instruction for registration of materials about administrative offenses by the National commission on securities and the stock market", registered in the Ministry of Justice of Ukraine on May 28, 2013 for No. 819/23351.

3. To department of law enforcement (Yagnich A.) provide:

submission of this decision on state registration in the Ministry of Justice of Ukraine;

promulgation of this decision on the official website of the National commission on securities and the stock market.

4. This decision becomes effective from the date of its official publication.

5. Control over the implementation of this decision to assign to the Chairman of the National commission on securities and the stock market Magomedov R.

Commission chairman

R. Magomedov

 

It is approved:

Head of the Secretariat of the Representative of the Verkhovna Rada of Ukraine for human rights

 

N. Fedorovich

Deputy minister of digital transformation of Ukraine

V. Bornyakov

Chairman of Public service of financial monitoring of Ukraine

I.Cherkassky

Approved by the Decision of the National commission on securities and the stock market of Ukraine of April 6, 2021 No. 227

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