Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
August 27, 2024
No. 1312/42657
of August 27, 2024 No. 2531/5
About modification of the Notification procedure of the holder of the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming about detection of disagreements between the information about final beneficial owners and/or structure of property of the legal entity received by the subject of primary financial monitoring as a result of implementation of proper check and placed in the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming
According to 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", Items 3, 10 Regulations on the Ministry of Justice of Ukraine of the Cabinet of Ministers of Ukraine approved by the resolution of July 2, 2014 228, I ORDER to No.:
1. Introduce in the Procedure the notification of the holder of the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming on detection of disagreements between received by the subject of primary financial monitoring as a result of implementation of proper check and placed in the Unified State Register of Legal Entities, physical persons - entrepreneurs and public forming by the information about final beneficial owners and/or structure of property of the legal entity approved by the order of the Ministry of Justice of Ukraine of July 12, 2023 No. 2542/5, registered in the Ministry of Justice of Ukraine on July 12, 2023 at No. 1185/40241, the following changes:
Items 2 and 3 to state 1) in the following edition:
"2. The terms used in this Procedure have the following values:
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