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ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, SECURITY SERVICE OF UKRAINE

of May 10, 2024 No. 233/194

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 the Security Service of Ukraine

According to the Tax code of Ukraine, the Law of Ukraine "About personal data protection", the Law of Ukraine "About information", the Law of Ukraine "About information security in information and communication systems", Articles 8, 25 Laws of Ukraine "About the Security Service of Ukraine", 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, of the Procedure for processing of personal data in base personal this-state register of physical persons - taxpayers, the Ministry of Finance of Ukraine approved by the order of February 24, 2015 No. 210, PRIKAZYVAYEM registered in the Ministry of Justice of Ukraine on March 12, 2015 at No. 278/26723,:

1. Approve the Procedure for provision by the State Tax Service of Ukraine for information from the State register of physical persons - taxpayers about the income of physical persons on requests of the enclosed security service of Ukraine.

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 Chairman of the State Tax Administration of Ukraine and the chairman of the Security Service of Ukraine.

Approved by the Order of the Ministry of Finance of Ukraine, the Security Service of Ukraine of May 10, 2024, No. 233/194

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 the Security Service of Ukraine

I. General provisions

1. This Procedure determines the mechanism of information exchange between the Security Service of Ukraine and the State Tax Administration of Ukraine (further - subjects of electronic interaction), general rules of creation and submission of information by the Security Service of Ukraine to the State Tax Administration of Ukraine, requests for obtaining from the State register of physical persons taxpayers (further - the State register) information necessary for prevention, identification, the termination, disclosure and investigation of the crimes carried to competence of the Security Service of Ukraine, and also forming and provision by the State Tax Administration of Ukraine of replies to the requests.

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

3. The amount of the data and structure of the data transferred and accepted by information exchange are determined in the agreement on information exchange signed according to requirements of the Procedure electronic (technical and information) the interaction approved by the resolution of the Cabinet of Ministers of Ukraine of September 08, 2016 No. 606 (in edition of the resolution of the Cabinet of Ministers of Ukraine of January 17, 2023 No. 38), and/or the protocols prepared in the procedure established by the legislation.

4. For action of warlike situation in Ukraine the Security Service of Ukraine creates and sends in the State Tax Administration of Ukraine requests for obtaining from the State register of information necessary for prevention, identification, the termination, disclosure and investigation of the crimes carried to competence of the Security Service of Ukraine in paper form with observance of requirements of the Law of Ukraine "About the Security Service of Ukraine" and article 16 of the Law of Ukraine "About personal data protection", and the State Tax Administration of Ukraine provides responses to such requests in the amounts determined in request of the Security Service of Ukraine.

II. Regulations of electronic information exchange

1. Electronic information exchange between subjects of electronic interaction is performed with observance of requirements of the Laws of Ukraine "About electronic documents and electronic document management", "About electronic identification and electronic confidential services", "About personal data protection", "About information security in information and communication systems".

2. Electronic information exchange is performed by exchange of certain data set between electronic information resources of the State Tax Administration of Ukraine and the Security Service of Ukraine with use of information systems of subjects of electronic interaction of means of system of electronic interaction of the State electronic information Trembita resources.

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