ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, MINISTRY OF JUSTICE OF UKRAINE

of March 28, 2013 No. 434/567/5

About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing

According to Items 6 and 7 of part two of Article 14 and Item 17 parts two of article 18 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" and according to 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 08, 2011 No. 446, and for the purpose of increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way or to financing of terrorism of PRIKAZYVAYEM:

1. Approve the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way or to financing of terrorism which is applied.

(Chmeruk M. O.) and to Department of interaction and coordination of system of financial monitoring of Public service of financial monitoring of Ukraine (Romanov V. V.) in accordance with the established procedure to provide to department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine:

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 its official publication.

4. To impose control over the implementation of this order on the First Deputy Chairman of Public service of financial monitoring of Ukraine Feshchenk O. Yu. and in the Ministry of Justice of Ukraine on the director of the department of notariate, bankruptcy and functioning of the central zaveritelny body Chizhmar K. I.

Approved by the Order of the Ministry of Finance of Ukraine, the Ministry of Justice of Ukraine of March 28, 2013, No. 434/567/5

Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing

I. General provisions

1.1. This Procedure is developed according to Items 6 and 7 of part two of Article 14 and Item 17 parts two of article 18 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing".

1.2. This Procedure determines amount and procedure for exchange of information between Public service of financial monitoring of Ukraine (further - Gosfinmonitoring of Ukraine) and the subject of the state financial monitoring by the Ministry of Justice of Ukraine (further - Ministry of Justice of Ukraine) for the purpose of increase in efficiency of implementation of supervision of observance of requirements of the legislation in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way or to financing of terrorism by notaries, lawyers and other persons who provide legal services - subjects of primary financial monitoring (further - subjects), supervision of which is exercised by Ministry of Justice of Ukraine.

II. Information which is provided by Gosfinmonitoring of Ukraine

2.1. State financial monitoring of Ukraine provides to Ministry of Justice of Ukraine information concerning efficiency of measures which are used by subjects, supervision of which is exercised by Ministry of Justice of Ukraine, for prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing, namely:

statistical data of rather financial transactions which are subject to financial monitoring which are obtained by Gosfinmonitoring of Ukraine from subjects;

statistical data concerning the mistakes made by subjects in case of submission of information on financial transactions which are subject to financial monitoring;

information on condition of accounting of subjects in Gosfinmonitoring of Ukraine;

information on the facts elicited by Gosfinmonitoring of Ukraine which can demonstrate violation by subjects of requirements of the legislation in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing;

data on the analysis Gosfinmonitoring of Ukraine of methods and financial schemes of legalization (washing) of income gained in the criminal way or terrorism financings.

2.2. Data which contain information with limited access are provided in cases and according to the procedure, stipulated by the legislation.

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