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Ministry of Justice of Ukraine

September 14, 2023

No. 1619/40675

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of August 31, 2023 No. 469

About approval of the Procedure for electronic interaction of information systems of the State Tax Administration of Ukraine and Public service of financial monitoring of Ukraine concerning provision of information on the income of physical persons necessary for 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

According to Article 70 of Chapter 6 of the Section II of the Tax code of Ukraine, part five of Article 16 of the Section II, Items 2, 5 parts one of Article 27 of the Section V 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", the Law of Ukraine "About personal data protection", item 4 of the Regulations on single state information system 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 the weapons of mass destruction approved by the resolution of the Cabinet of Ministers of Ukraine of July 22, 2020 No. 627, of the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine the Cabinet of Ministers of Ukraine approved by the resolution of August 20, 2014 to No. 375, of the Procedure for processing of personal data in base personal dannykh-Gosudarstvennom the register of physical persons - taxpayers, the Ministry of Finance of Ukraine approved by the order of February 24, 2015 No. 210, registered in the Ministry of Justice of Ukraine on March 12, 2015 at No. 278/26723, 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 I ORDER:

1. Approve the Procedure for electronic interaction of information systems of the State Tax Administration of Ukraine and Public service of financial monitoring of Ukraine concerning provision of information on the income of physical persons necessary for prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of the enclosed weapons of mass destruction.

2. In accordance with the established procedure to provide to department of ensuring coordination and monitoring work of the Ministry of Finance of Ukraine:

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

promulgation of this order.

3. This order becomes effective from the date of its official publication.

4. To impose control over the implementation of this order on the First Deputy Minister of Finance of Ukraine Ulyutin D. V., the Chairman of the State Tax Administration of Ukraine and the Chairman of Public service of financial monitoring of Ukraine of the Cherkassk I. B.

Minister

S. Marchenko

 

It is approved:

First Deputy Minister of digital transformation of Ukraine

 

O. Vyskub

Chairman of Public service of financial monitoring of Ukraine

I. Cherkassky

Acting chairman of the State Tax Administration of Ukraine

T. Kiriyenko

Approved by the Order of the Ministry of Finance of Ukraine of August 31, 2023, No. 469

Procedure for electronic interaction of information systems of the State Tax Administration of Ukraine and Public service of financial monitoring of Ukraine concerning provision of information on the income of physical persons necessary for 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

I. General provisions

1. This Procedure is developed for the purpose of realization of the mechanism of interaction of single state information system 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 the GNS information and communication systems (further - information resources) by provision of information on the income of physical persons.

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", Regulations on single state information system 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, No. 627 approved by the resolution of the Cabinet of Ministers of Ukraine of July 22, 2020.

3. Subjects of information relations according to this Procedure are GNS and Gosfinmonitoring.

4. The following information resources are involved in electronic information exchange:

GNS-gosudarstvenny register of physical persons taxpayers (dalee-Gosudarstvenny register);

State financial monitoring-single state information system 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 - EDIS).

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