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Ministry of Justice of Ukraine

July 29, 2021

No. 989/36611

THE ORDER OF THE NATIONAL AGENCY CONCERNING PREVENTION OF CORRUPTION OF UKRAINE

of July 23, 2021 No. 451/21

About approval of the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank

According to Item 5 parts one of Article 12, to parts one, the fifth article 52 of the Law of Ukraine "About prevention of corruption" PRIKAZYVAYU:

1. Approve the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank which is applied.

2. Declare invalid the decision of the National agency concerning prevention of corruption of September 06, 2016 No. 20 "About approval of the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank and modification of the Procedure for forming, maintaining and publication (provision) of information of the Unified state register of declarations of persons authorized on the accomplishment of functions of the state or local self-government" registered in the Ministry of Justice of Ukraine on October 18, 2016 for No. 1366/29496 (with changes).

3. To submit to management of conducting obligatory complete checks this order on state registration to the Ministry of Justice of Ukraine

4. To impose control of execution of this order on the vice-chairman of the National agency concerning prevention of corruption Roman Sukhostavts.

5. This order becomes effective since December 1, 2021, but not earlier than day of its official publication.

The chairman of the National agency concerning prevention of corruption

A. Novikov

 

It is approved:

First Deputy Minister of digital transformation of Ukraine

 

A. Vyskub

Approved by the Order of the National agency concerning prevention of corruption of July 23, 2021, No. 451/21

Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank

1. This Procedure determines the procedure of informing the National agency concerning prevention of corruption (further - the National agency) about opening by the subject of declaring or the member of his family of the currency account in organization of nonresident bank.

2. In this Procedure terms are used in such values:

the currency account - any account of the subject of declaring or the member of his family opened in organization of nonresident bank in any currency;

organization of nonresident bank - the legal entity - the nonresident of any form of business which is bank its separate divisions (branches, departments) which are created and are effective according to the legislation of foreign state and the location outside Ukraine.

Other terms are used in the values given in the Law of Ukraine "About prevention of corruption", other laws and regulatory legal acts adopted according to it.

3. In case of opening by the subject of declaring or the member of his family of the currency account in organization of nonresident bank the appropriate subject of declaring shall notify on it the National agency in ten-day time from the date of when the subject of declaring or the member of his family opened the specified currency account or from the date of when the subject of declaring knew or it owed become known of opening of the specified currency account by the family member.

4. Informing the National agency on opening of the currency account in organization of nonresident bank is performed personally by the subject of declaring by filling of the corresponding electronic form of the notification on opening by the subject of declaring or the member of his family of the currency account in organization of nonresident bank (further - the notification) (appendix) after authentication in personal electronic office of the Unified state register of declarations of persons authorized on accomplishment of functions of the state or local self-government (further - the Register).

5. If the subject of declaring or the member of his family opened in one day several currency accounts in one organization of nonresident bank, the subject of declaring submits one notification with indication of numbers of the corresponding currency accounts and the location of organization of nonresident bank. If currency accounts are opened in one day, both the subject of declaring, and the member of his family or if currency accounts are opened in different organizations of nonresident bank, separate notifications concerning each person or each organization of nonresident bank move.

6. If the currency account in organization of nonresident bank, is opened by the member of the family of the subject of declaring, the subject of declaring specifies information on such currency account and organization of nonresident bank provided to it by the family member in the notification, and in case of refusal the family member to give all or part of information - all information known to the subject of declaring on such currency account and organization of nonresident bank. Section 2 of the notification "Information on Members of the Family of the Subject of Declaring Which Opened the Currency Account" is filled in in case of opening of the currency account in organization of nonresident bank by the member of the family of the subject of declaring.

7. The notification moves irrespective of whether there is subject of declaring in Ukraine or beyond its limits.

The subject of declaring prior to filling of the notification shall confirm acquaintance with this Procedure. Processing of personal data in the Register is performed with observance of requirements of the Law of Ukraine "About personal data protection".

After filling of all necessary Sections of the notification the subject of declaring is given opportunity to check completeness and correctness of information specified to them.

Before signing of the notification the subject of declaring confirms completeness and correctness of the data entered in the notification by putting down of the corresponding mark.

The subject of declaring signs the notification by imposing on it the personal qualified digital signature or enhanced the digital signature, according to requirements of the legislation.

Submission of the notification in the Register proves to be true by sending information on submission of the notification to the subject of declaring to the address of its e-mail specified in personal electronic office and in personal electronic office of the subject of declaring.

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