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The document ceased to be valid since  February 12, 2016 according to Item 2 of the Order of the Ministry of Finance of Ukraine of  December 28, 2015 No. 1200

It is registered

in the Ministry of Justice of Ukraine

October 5, 2012.

No. 1694/22006

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of September 14, 2012 No. 992

About approval of the Procedure for acceptance by Public service of financial monitoring of Ukraine of the decision on stop of financial transactions

According to Item 17 parts two of Article 6, parts two, third, fifth Article 17 and part five of article 22 of the Law of Ukraine "About the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing", for the purpose of determination of the procedure of stop of financial transactions concerning which there is suspicion that they are connected with legalization (washing) of income gained in the criminal way, either by financing of terrorism or participants or beneficiaries on whom persons included in the list of faces tied with implementation of terrorist activities are or concerning which the international sanctions, PRIKAZYVAYU are applied:

1. Approve the Procedure for acceptance by Public service of financial monitoring of Ukraine for the decision on stop of financial transactions which is applied.

3. To department of tax, customs policy, income, administrations of payments and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk M. O.) together with Department of financial investigations of Public service of financial monitoring of Ukraine (Podgorodetskaya L. M.) provide submission of this order in accordance with the established procedure on state registration in the Ministry of Justice of Ukraine.

4. This order becomes effective from the date of its official publication.

5. 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 Public service of financial monitoring of Ukraine Zubriya V.P.

 

Minister Yu. Kolobov

Approved by the Order of the Ministry of Finance of Ukraine of September 14, 2012, No. 992

Procedure for acceptance by Public service of financial monitoring of Ukraine for the decision on stop of financial transactions

I. General provisions

1.1. This Procedure is developed for the purpose of realization of Item 17 parts two of Article 6, of parts two, third, fifth Article 17 and part five of article 22 of the Law of Ukraine "About the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" (further - the Law).

1.2. In this Procedure the term "monitoring of financial transaction" means set of actions which are performed by the subject of primary financial monitoring and are directed to submission of information on financial transaction of the corresponding person to Public service of financial monitoring of Ukraine (further - Gosfinmonitoring of Ukraine) in the form of the message on financial transaction with the corresponding sign of financial transaction, certain Law.

Other terms which are applied in this Procedure are used in the values given in the Law.

1.3. This Procedure determines the procedure of acceptance by Gosfinmonitoring of Ukraine of such decisions and orders:

about stop/renewal by the subject of primary financial monitoring of carrying out or ensuring monitoring of financial transaction of the corresponding person on accomplishment of request of authorized body of foreign state - according to part five of article 22 of the Law;

about further stop of financial transaction - according to part two of article 17 of the Law;

about stop of account financial account transactions of clients (persons) - according to part three of article 17 of the Law;

about prolongation of stop of financial transactions - according to part five of article 17 of the Law;

about cancellation of the decision concerning stop account financial operatsiyv compliance with part five of article 17 of the Law.

1.4. Decisions and orders of Gosfinmonitoring of Ukraine determined by Item 1.3 of this Section are accepted by the Chairman of Gosfinmonitoring of Ukraine or person fulfilling its duties.

Such decisions and orders are drawn up in writing on the official form of Gosfinmonitoring of Ukraine in the form determined in appendix to this Procedure.

1.5. State financial monitoring of Ukraine in the presence of suspicions that financial transactions are connected with legalization (washing) of income gained in the criminal way, either by financing of terrorism or participants or beneficiaries on whom persons included in the list of faces tied with implementation of terrorist activities are or concerning which the international sanctions are applied makes relevant decisions or provides the corresponding orders in the presence of such bases:

financial transactions contain the signs provided by Articles 15, 16 Laws according to parts two, third article 17 of the Law;

participant or the beneficiary on financial transaction is person included in the list of faces tied with implementation of terrorist activities or concerning which the international sanctions are applied, - according to part two of article 17 of the Law;

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