ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of May 28, 2012 No. 607

About approval of the Standard voluntary settlement about suit abatement about customs offense

According to part five of Article 521 of the Customs code of Ukraine of March 13, 2012 No. 4495-VI and the subitem 64 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the Presidential decree of Ukraine of April 8, 2011 No. 446, I ORDER:

1. Approve the Standard voluntary settlement about suit abatement about customs offense which is applied.

2. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk M. O.) and to Department of fight against smuggling, risk analysis and anti-corruption of the State Customs Service of Ukraine (Popivnyak O. I.) to provide in accordance with the established procedure:

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 the introduction in action of the Customs code of Ukraine of March 13, 2012, but not earlier than day of official publication.

4. To impose control over the implementation of this order on the First Deputy Minister of Finance of Ukraine Myarkovsky A. I. and vice-chairman of the State Customs Service of Ukraine Derivolkov S. D.

Approved by the Order of the Ministry of Finance of Ukraine of May 28, 2012 No. 607

The standard voluntary settlement about suit abatement about customs offense by compromise (with appendices)

See. The standard voluntary settlement about suit abatement about customs offense by compromise

Appendix 1

to the Standard voluntary settlement about suit abatement about customs offense

Act of accomplishment of the voluntary settlement

See Appendix 1

Appendix 2

to the Typical voluntary settlement about suit abatement about customs offense

Act of failure to carry out of the voluntary settlement

See Appendix 2

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