ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, MINISTRY OF INTERNAL AFFAIRS OF UKRAINE, MINISTRY OF THE INCOME AND CHARGES OF UKRAINE, SECURITY SERVICE OF UKRAINE

of December 2, 2013 No. 1026/1184/739/484

About approval of the Procedure for provision and consideration of the generalized materials

1. Approve the Procedure for provision and consideration of the generalized materials which is applied.

2. To heads of the relevant structural and territorial subdivisions of the Ministry of Internal Affairs of Ukraine, the Ministry of the income and charges of Ukraine, the Security Service of Ukraine and Public service of financial monitoring of Ukraine to bring this order to the attention of employees (workers) and to establish control of its accomplishment according to requirements of the legislation of Ukraine.

3. To the Ministry of Internal Affairs of Ukraine, the Ministry of the income and charges of Ukraine, the Security Service of Ukraine to assign authorized employees (workers) for the organization on permanent basis of interaction with Public service of financial monitoring of Ukraine in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing.

4. Department of local budgets, interaction with TsOIV and regions of the Ministry of Finance of Ukraine (Kuzkin E. Yu.) and Department of financial investigations of Public service of financial monitoring of Ukraine (Hilyuk V. P.) to submit this order in accordance with the established procedure on state registration to the Ministry of Justice of Ukraine.

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

6. Recognize invalid orders of the State committee of financial monitoring of Ukraine, State Tax Administration of Ukraine, the Ministry of Internal Affairs of Ukraine, the Security Service of Ukraine:

of November 28, 2006 No. 240/718/1158/755 "About approval of the Procedure for provision and consideration of the generalized materials", registered in the Ministry of Justice of Ukraine on December 15, 2006 for No. 1312/13186;

of January 29, 2009 No. 11/33/24/53 "About approval of Changes to the Procedure for provision and consideration of the generalized materials", registered in the Ministry of Justice of Ukraine on March 19, 2009 at No. 258/16274;

of August 10, 2010 No. 131/595/367/439 "About modification of the Procedure for provision and consideration of the generalized materials", registered in the Ministry of Justice of Ukraine on October 11, 2010 for No. 910/18205.

Approved by the Order of the Ministry of Finance of Ukraine, the Ministry of Internal Affairs of Ukraine, the Ministry of the income and charges of Ukraine, the Security Service of Ukraine of December 2, 2013, No. 1026/1184/739/484

Procedure for provision and consideration of the generalized materials

I. General provisions

1.1. This Procedure determines form, structure, content of the generalized materials of Public service of financial monitoring of Ukraine (further - Gosfinmonitoring of Ukraine), and also mechanisms and system:

provisions by Gosfinmonitoring of Ukraine of the generalized materials to the bodies performing operational search activities and pre-judicial investigation (investigative divisions), and operational divisions of central offices, their structural divisions, law-enforcement bodies, security service, bodies, exercising control of observance of the tax legislation (further - law enforcement agencies), to their territorial subdivisions;

registration, obtaining and considerations of the generalized materials by law enforcement agencies, their territorial subdivisions;

receipts by Gosfinmonitoring of Ukraine of information / documents on the course of development of the generalized materials by law enforcement agencies, their territorial subdivisions;

prevention of disclosure of information containing in the generalized materials.

1.2. In this Procedure terms are used in the following values:

appendices to the generalized materials - copies of documents which concern data on financial transactions, and the other information connected with the generalized materials in written and/or electronic form (in the presence);

commission of experts - the commission of Gosfinmonitoring of Ukraine on considerations of the generalized materials and the additional generalized materials prepared for representation to law enforcement and prospecting agencies which structure and powers affirm the separate order of Gosfinmonitoring of Ukraine;

provision of the generalized materials - the actions of officials of Gosfinmonitoring of Ukraine directed to execution of the solution of commission of experts on transfer in accordance with the established procedure to law enforcement agencies, their territorial subdivisions of the generalized materials in written and/or electronic form;

predicate offense - socially dangerous illegal act which preceded legalization (washing) of income gained in the criminal way;

registration (accounting) of the generalized materials - assignment by Gosfinmonitoring of Ukraine to each generalized material of registration number, and also registration, registration and fixing in log books, books and the Unified register of pre-judicial investigations by law enforcement agencies and their territorial subdivisions;

consideration of the generalized materials - check by implementation of operational search activities and/or investigation by law enforcement agencies, their territorial subdivisions of the data stated in the generalized materials, and decision makings agrees the penal procedural legislation or other legal acts;

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