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Ministry of Justice of Ukraine

June 11, 2021

No. 790/36412

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of June 10, 2021 No. 2112/5

About some questions of application of corrective actions by the Ministry of Justice of Ukraine

For the purpose of ensuring implementation of requirements of Articles 18, 32 - 34, 36 Laws 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" PRIKAZYVAYU:

1. Approve enclosed:

1) the Procedure for consideration by the Ministry of Justice of Ukraine and territorial authorities of the Ministry of Justice of Ukraine of cases on violation of requirements of the legislation regulating activities in the field 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, and application of corrective actions;

2) Regulations on the Commission of the Ministry of Justice of Ukraine / territorial authority of the Ministry of Justice of Ukraine concerning application of corrective actions for violation of requirements of the legislation which regulate activities in the field 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.

2. Recognize invalid:

the order of the Ministry of Justice of Ukraine of May 28, 2015 No. 810/5 "About approval of the Procedure for hearing of cases about violation of requirements of the legislation regulating activities in the field 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, and application of sanctions", registered in the Ministry of Justice of Ukraine on May 29, 2015 for No. 628/27073;

the order of the Ministry of Justice of Ukraine of May 28, 2015 No. 811/5 "About approval of the Regulations on the Commission of the Ministry of Justice of Ukraine concerning application of sanctions for violation of requirements of the legislation regulating activities in the field 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", registered in the Ministry of Justice of Ukraine on May 29, 2015 for No. 629/27074.

3. To department of private law (Ferens E.) provide submission of this order on state registration according to the Presidential decree of Ukraine of October 3, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

4. To department of notariate and state registration (Kirilyuk D.), to chiefs of interregional managements of the Ministry of Justice of Ukraine to provide proper execution of this order.

5. This order becomes effective from the date of, its official publication following behind day.

6. To impose control of execution of this order on the deputy minister concerning state registration Onishchuk A.

Minister

D. Malyuska

 

It is approved:

Chairman of the Public regulatory service of Ukraine

 

A. Kucher

Chairman of Public service of financial monitoring of Ukraine

I.Cherkassky

Approved by the Order of the Ministry of Justice of Ukraine of June 10, 2021, No. 2112/5

Procedure for consideration by the Ministry of Justice of Ukraine and territorial authorities of the Ministry of Justice of Ukraine of cases on violation of requirements of the legislation regulating activities in the field 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, and application of corrective actions

I. General provisions

1. This Procedure is developed based on 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" (further - the Law) and the regulatory legal acts regulating activities in the field 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 (further - the legislation in the field of prevention and counteraction).

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