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Ministry of Justice of Ukraine

August 17, 2021

No. 1082/36704

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE

of July 29, 2021 No. 433/105

About approval of the Procedure for provision by the State Tax Administration of Ukraine of information from the State register of physical persons taxpayers on the income of physical persons on requests of National anti-corruption bureau of Ukraine

According to articles 17 and 19-2 of the Law of Ukraine "About National anti-corruption bureau of Ukraine", to the Law of Ukraine "About personal data protection", to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, and for the purpose of realization of procedure for granting by the State Tax Administration of Ukraine of information on the income of physical persons

WE ORDER:

1. Approve the Procedure for provision by the State Tax Administration of Ukraine for information from the State register of physical persons taxpayers on the income of physical persons on requests of National anti-corruption bureau of Ukraine which is attached.

2. Declare invalid the order of the Ministry of Finance of Ukraine, National anti-corruption bureau of Ukraine of September 8, 2016 No. 815/250 "About approval of the Procedure for provision by the Public fiscal service of Ukraine of information from the State register of physical persons - taxpayers about the income of physical persons on requests of National anti-corruption bureau of Ukraine", registered in the Ministry of Justice of Ukraine on September 29, 2016 for No. 1297/29427.

3. To provide to department of ensuring coordination and monitoring work of the Ministry of Finance of Ukraine in accordance with the established procedure:

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 Chairman of the State Tax Administration of Ukraine and the Director of National anti-corruption bureau of Ukraine Sytnik A. S.

Minister of Finance of Ukraine

S. Marchenko

Director of National anti-corruption bureau of Ukraine

A. Sytnik

 

It is approved:

Acting as Chairman of the State Tax Administration of Ukraine

 

E.Oleynikov

First Deputy Minister of digital transformation of Ukraine

A. Vyskub

Chairman of Public service of special communication and information security of Ukraine

Yu.Shchigol

Approved by the Order of the Ministry of Finance of Ukraine, National anti-corruption bureau of Ukraine of July 29, 2021 , No. 433/105

Procedure for provision by the State Tax Administration of Ukraine for information from the State register of physical persons taxpayers on the income of physical persons on requests of National anti-corruption bureau of Ukraine

I. General provisions

1. This Procedure is developed for the purpose of realization of procedure for granting by the State Tax Administration of Ukraine of information from the State register of physical persons taxpayers (further - the State register) about the income of physical persons according to the Tax code of Ukraine, articles 17 and 19-2 of the Law of Ukraine "About National anti-corruption bureau of Ukraine", to the Law of Ukraine "About personal data protection", to the subitem 61 of item 4 of the Regulations on the State Tax Administration of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of March 06, 2019 No. 227, to the Procedure for processing of personal data in base of personal data in the State register of physical persons taxpayers approved by the order of the Ministry of Finance of Ukraine of February 24, 2015 No. 210, registered in the Ministry of Justice of Ukraine on March 12, 2015 for No. 278/26723.

2. In this Procedure terms are used in the values given in the Tax code of Ukraine, the Law of Ukraine "About electronic confidential services".

3. Subjects of information relations according to this Procedure are GNS and National anti-corruption bureau of Ukraine (further - National bureau).

4. This Procedure regulates exchange of information between GNS and National bureau, rules of creation and representation to National bureaus in GNS of requests for obtaining from the State register of information necessary for the prevention, identification, suppression and disclosure of the corruption offenses carried by the law to competence of National bureau, and forming and provision of GNS of responses to such requests.

5. In case of implementation of information exchange of GNS and National bureau with use of system of electronic interaction of the state electronic information resources the structure and format of the electronic message are determined by the agreements on information exchange prepared according to the Procedure for the organization of electronic information exchange of the state electronic information resources approved by the resolution of the Cabinet of Ministers of Ukraine of May 10, 2018 No. 357.

In case of implementation of information exchange with use of the systems determined by the paragraph the second Item 1 of the Section II of this Procedure the format, structure of requests and answers, form of register of requests and answers, regulations of exchange of information, the requirement to information security, terms of implementation of the software for exchange of information are determined by the relevant joint decisions of GNS and National bureau which are drawn up by separate protocols.

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