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The document ceased to be valid since  August 15, 2016 according to the Resolution of the Cabinet of Ministers of Ukraine of  May 14, 2015 No. 301

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of January 11, 2012 No. 16

About approval of the Procedure for document storage and use of the data specified in the declaration on property, the income, expenses and obligations of financial nature, and data concerning opening of the currency account in organization of nonresident bank

(as amended on 04-09-2013)

According to part four of article 12 of the Law of Ukraine "About the principles of prevention and anti-corruption" the Cabinet of Ministers of Ukraine decides:

Approve the Procedure for document storage and use of the data specified in the declaration on property, the income, expenses and obligations of financial nature, and data concerning opening of the currency account in organization of nonresident bank which is applied.

Prime Minister of Ukraine

N. Azarov

Approved by the Resolution of the Cabinet of Ministers of Ukraine of January 11, 2012, No. 16

Procedure for document storage and use of the data specified in the declaration on property, the income, expenses and obligations of financial nature, and data concerning opening of the currency account in organization of nonresident bank

1. This Procedure determines the mechanism of document storage and use of the data specified in the declaration on property, the income, expenses and obligations of financial nature (further - the declaration) persons specified in Item 1 and the subitem "an" of Item 2 parts one of article 4 of the Law of Ukraine "About the principles of prevention and anti-corruption" and data concerning opening by such persons of the currency account in organization of nonresident bank (further - the currency account).

2. Declarations are stored in personnel divisions of relevant organs of the government or local government bodies, legal entities of the public law in personal records of persons specified in Item 1 of this Procedure.

The declarations submitted persons in case of appointment or their election to the positions specified in Item of 1 part one of article 4 of the Law of Ukraine "About the principles of prevention and anti-corruption" are stored in personnel divisions of relevant organs of the government or local government bodies together with other documents concerning conducting special check concerning such persons.

3. The data specified in the declaration which is drawn up in form and according to the procedure which are established by the Law of Ukraine "About the principles of prevention and anti-corruption" do not belong to information with limited access, except the data provided by the paragraph the second parts two of article 12 of the specified Law.

The data specified in declarations of other persons are provided with observance of the requirements established by the law:

to specially authorized subjects in the sphere of anti-corruption, to bodies which perform operational search activities, pre-judicial investigation, courts - in case of receipt of the corresponding request which is drawn up according to the legislation;

the commissions on conducting office investigation - in case of conducting office investigation concerning persons authorized on accomplishment of functions of the state or local self-government.

4. Public authorities and local government bodies, the corresponding legal entities of the public law record requests concerning provision of the data specified in declarations with indication of the receiver of data, details and content of request, structural division which is responsible for provision of data, and marks about their provision.

5. Persons specified in Item of 1 this Procedure and also members of their families report to bodies of the income and charges about opening of the currency account in the form established Mindokhodov.

6. Data on opening of the currency account are stored in bodies of the income and charges to which they are given, and used during conducting special check concerning the faces applying for holding the posts, tied with accomplishment of functions of the state or local self-government and in other cases established by the law. Such information can be provided with observance of the requirements established by the law to specially authorized subjects in the sphere of anti-corruption, to bodies which perform operational search activities, pre-judicial investigation, to courts in case of receipt of the corresponding request.

7. GNS conducts:

electronic register of messages on opening of currency accounts;

accounting of requests concerning opening of the currency account according to the procedure, established by the Ministry of Finance.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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