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Ministry of Justice of Ukraine

April 29, 2015

No. 480/26925

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of April 9, 2015 No. 407

About approval of the Procedure for information exchange between Public service of financial monitoring of Ukraine and the National commission performing state regulation in the field of the markets of financial services 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, to financing of terrorism and financing of distribution of weapons of mass destruction

According to Items 6, 7 and 15 parts two of Article 14, 15 parts two of article 18 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, 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, financing of terrorism and financing of distribution of weapons of mass destruction order to item 4 of part one and Item:

1. Approve the Procedure for information exchange between Public service of financial monitoring of Ukraine and the National commission performing state regulation in the field of the markets of financial services 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, to financing of terrorism and financing of distribution of weapons of mass destruction which is applied.

2. Declare invalid the order of the Ministry of Finance of Ukraine of April 2, 2013 No. 440 "About approval of the Procedure for information exchange between Public service of financial monitoring of Ukraine and the National commission performing state regulation in the field of the markets of financial services, 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", registered in the Ministry of Justice of Ukraine on April 22, 2013 for No. 658/23190.

3. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk N. A.) and to Department of coordination of system of financial monitoring of Public service of financial monitoring of Ukraine (Gajewski I. M.) to provide in accordance with the established procedure:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

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 Chairman of Public service of financial monitoring of Ukraine Kovalchuk A. T.

Acting Minister

I. Umansky

 

Approved by the Order of the Ministry of Finance of Ukraine of April 9, 2015 No. 407 and the Order of the National commission performing state regulation in the field of the markets of financial services of April 9, 2015 No. 688

Procedure for information exchange between Public service of financial monitoring of Ukraine and the National commission performing state regulation in the field of the markets of financial services 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, to financing of terrorism and financing of distribution of weapons of mass destruction

I. General provisions

1. This Procedure is developed according to Items 6, 7 both 15 parts two of Article 14, item 4 of part one and Item 15 parts two of article 18 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction".

2. This Procedure determines amount and procedure for information exchange between Public service of financial monitoring of Ukraine (further - Gosfinmonitoring) and the subject of the state financial monitoring - the National commission performing state regulation in the field of the markets of financial services (further - Natskomfinuslug), for increase in efficiency of implementation of supervision of observance of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction by subjects of primary financial monitoring (further - subjects), supervision of which is exercised by Natskomfinuslug.

II. Information provided by Gosfinmonitoring

1. State financial monitoring provides to Natskomfinuslug information on efficiency of the measures taken by Subjects, supervision of which is exercised by Natskomfinuslug, for prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction namely:

statistical data about the financial transactions which are subject to financial monitoring, received by Gosfinmonitoring from Subjects;

statistical data about the mistakes made by Subjects in case of information representation about the financial transactions which are subject to financial monitoring;

information on condition of accounting of Subjects in Gosfinmonitoringa;

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