Unofficial transfer (c) Soyuzpravoinform LLC
of February 17, 2023 No. 144
About modification of Item 5 of the Procedure for submission of information for capture on accounting (removals from accounting/updating on accounting) subjects of primary financial monitoring, registration and representation by subjects of primary financial monitoring to public service of financial monitoring of information on the financial transactions which are subject to financial monitoring, other information which can be connected with legalization (washing) of income gained in the criminal way, financing of terrorism and financing of distribution of weapons of mass destruction
The Cabinet of Ministers of Ukraine decides:
Make change to Item 5 of the Procedure for submission of information for capture on accounting (removals from accounting/updating on accounting) subjects of primary financial monitoring, registration and representation by subjects of primary financial monitoring to public service of financial monitoring of information on the financial transactions which are subject to financial monitoring, other information which can be connected with legalization (washing) of income gained in the criminal way, financing of terrorism and financing of distribution of the weapons of mass destruction approved by the resolution of the Cabinet of Ministers of Ukraine of September 9, 2020 No. 850 "Some questions of the organization of financial monitoring" (The Official Bulletin of Ukraine, 2020, No. 78, of the Art. 2508), having replaced word in paragraph three "subitems "g" - "д" and "э" - "з" with words "subitems "g" - "д" and "э" - "and".
Prime Minister of Ukraine
D. Shmygal
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