ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of April 14, 2015 No. 436

About approval of the Procedure for conducting checks by Public service of financial monitoring of Ukraine of subjects of primary financial monitoring

According to Item of 1 part two of article 14 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" I order:

1. Approve the Procedure for conducting checks by Public service of financial monitoring of Ukraine for subjects of primary financial monitoring which is applied.

2. Recognize invalid orders of the Ministry of Finance of Ukraine:

of January 05, 2012 No. 5 "About approval of the Procedure for conducting checks by Public service of financial monitoring of Ukraine of subjects of primary financial monitoring", registered in the Ministry of Justice of Ukraine on March 2, 2012 at No. 348/20661;

of February 5, 2013 No. 59 "About modification of the Procedure for conducting checks by Public service of financial monitoring of Ukraine for subjects of primary financial monitoring", registered in the Ministry of Justice of Ukraine on February 27, 2013 for No. 329/22861;

of August 12, 2014 No. 808 "About approval of Changes in the Procedure for conducting checks by Public service of financial monitoring of Ukraine for subjects of primary financial monitoring", registered in the Ministry of Justice of Ukraine on August 26, 2014 at No. 1026/25803.

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 Deputy Minister of Finance of Ukraine Makeeva A. L. and First Deputy Chairman of Public service of financial monitoring of Ukraine Kovalchuk A. T.

Approved by the Order of the Ministry of Finance of Ukraine of April 14, 2015, No. 436

Procedure for conducting checks by Public service of financial monitoring of Ukraine for subjects of primary financial monitoring

I. General provisions

1. This Procedure is developed based on Item of 1 part two of article 14 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" (further - the Law) for the purpose of implementation of supervision in the sphere of 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 behind activities of subjects of primary financial monitoring, state regulation and supervision of which is exercised by Public service of financial monitoring of Ukraine (further - Gosfinmonitoring), by carrying out scheduled and unscheduled inspections, including permanent.

2. Action of this Procedure extends to subjects of primary financial monitoring, state regulation and supervision of whose activities in the sphere of 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 Item 8 parts one of article 14 of the Law is performed by Gosfinmonitoring, namely subjects of business activity which provide intermediary services when implementing transactions on purchase and sale of real estate (further - SPFM) and/or their separate divisions.

3. The terms used in this Procedure are used in the values given in the Law.

4. State financial monitoring performs scheduled and unscheduled inspections, including permanent.

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