THE ORDER OF THE NATIONAL COMMISSION PERFORMING STATE REGULATION IN THE FIELD OF THE MARKETS OF FINANCIAL SERVICES OF UKRAINE

of April 9, 2015 No. 688

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, 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 of distribution of weapons of mass destruction", to Item 13 of the Regulations on the National commission performing state regulation in the field of the markets of financial services, No. approved by the Presidential decree of Ukraine of November 23, 2011 1070, 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 performing state regulation in the field of the markets of financial services decided:

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 National commission performing state regulation in the field of the markets of financial services of April 2, 2013 No. 1099 "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 send to development department of the markets of financial services and international cooperation this order to the Ministry of Finance of Ukraine for submission to the Ministry of Justice of Ukraine for state registration.

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

5. Control over the implementation of this order to assign to the member Natskomfinuslug Gurbich A. I.

The minutes of the Commission of April 9, 2015 No. 16

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