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The document ceased to be valid since  October 9, 2020 according to Item 2 of the Decision of the National commission on securities and the stock market of Ukraine of  August 11, 2020 No. 444

It is registered

Ministry of Justice of Ukraine

April 29, 2015

No. 483/26928

DECISION OF THE NATIONAL COMMISSION OF SOFTWARE TO SECURITIES AND STOCK MARKET OF UKRAINE

of April 7, 2015 No. 465

About approval of the Procedure for information exchange between Public service of financial monitoring of Ukraine and the National commission on securities and the stock market 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, to 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 to distribution of weapons of mass destruction" 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, to financing of terrorism and financing of distribution of weapons of mass destruction, the National commission on securities and the stock market RESHILA:

1. Approve the Procedure for information exchange between Public service of financial monitoring of Ukraine and the National commission on securities and the stock market 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 without notes it (is applied).

2. Declare invalid the decision of the National commission on securities and the stock market of February 28, 2013 No. 281 "About approval of the Procedure for information exchange between Public service of financial monitoring of Ukraine and the National commission on securities and the stock market 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 March 21, 2013 for No. 452/22984.

3. To provide to department of control and legal work (A. Misyur) submission of this decision to the Ministry of Finance of Ukraine for submission to the Ministry of Justice of Ukraine for state registration.

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

5. Control over the implementation of this decision to assign to the member of the National commission on securities and the stock market I. Nazarchuk.

Commission chairman

T. Hromayev

 

The minutes of the Commission of April 7, 2015 No. 20

 

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