It is registered
Ministry of Justice of Ukraine
February 28, 2024
No. 299/41644
of February 26, 2024 No. 95
About introduction of amendments to the order of the Ministry of Finance of Ukraine of February 1, 2024 No. 45
According to the paragraph of the eleventh Item 13 of the Regulations on state registration of regulatory legal acts of the ministries, other executive bodies approved by the resolution of the Cabinet of Ministers of Ukraine of December 28, 1992 No. 731, of 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, I ORDER:
1. Item 4 of the order of the Ministry of Finance of Ukraine of February 01, 2024 No. 45 "About introduction of amendments to the order of the Ministry of Finance of Ukraine of June 04, 2021 No. 322", the "its day" registered in the Ministry of Justice of Ukraine on February 19, 2024 at No. 252/41597, after words to add with the word of "official".
2. Bring in Changes in the Procedure for information exchange of subjects of primary financial monitoring and Public service of the financial monitoring of Ukraine approved by the order of the Ministry of Finance of Ukraine of June 04, 2021 No. 322, registered in the Ministry of Justice of Ukraine on August 06, 2021 at No. 1036/36658, approved by the order of the Ministry of Finance of Ukraine of February 01, 2024 No. 45 "About introduction of amendments to the order of the Ministry of Finance of Ukraine of June 04, 2021 No. 322", registered in the Ministry of Justice of Ukraine on February 19, 2024 at No. 252/41597, the following changes:
Item 3 after words of "information of National Bank" to add 1) with the word "Ukraine";
2) in Item 5:
in subitem 1 of the word "with designation" to exclude;
in subitem 2:
to state the paragraph of the eighth in the following edition:
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