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The document ceased to be valid since  June 26, 2021 according to Item 2 of the Order of the Ministry of Justice of Ukraine of  June 10, 2021 No. 2112/5

It is registered

Ministry of Justice of Ukraine

May 29, 2015

No. 628/27073

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of May 28, 2015 No. 810/5

About approval of the Procedure for hearing of cases about violation of requirements of the legislation regulating activities in the field 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, and application of sanctions

According to Articles 14, 24 and 28 Laws 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" order:

1. Approve the Procedure for hearing of cases about violation of requirements of the legislation regulating activities in the field 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, and application of sanctions which is applied.

2. Declare invalid the order of the Ministry of Justice of Ukraine of September 29, 2010 No. 2340/5 "About approval of the Procedure for hearing of cases about violation of requirements of the legislation regulating activities in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way and applications of sanctions", registered in the Ministry of Justice of Ukraine on September 29, 2010 for No. 61/18156.

3. To department of notariate and financial monitoring (Zusik T. V.) provide this order on state registration according to the Presidential decree of Ukraine of October 3, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

4. To department of notariate and financial monitoring (Zusik T. V.), to chiefs of the head territorial administrations of justice of the Ministry of Justice of Ukraine in the Autonomous Republic of Crimea, in areas, the cities of Kiev and Sevastopol to provide fulfillment of requirements of this order.

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

6. To impose control over the implementation of this order on the deputy minister of justice of Ukraine - the chief of staff of Ivanchenko A. P.

Minister

P. Petrenko

Approved by the Order of the Ministry of Justice of Ukraine of May 28, 2015, No. 810/5

Procedure for hearing of cases about violation of requirements of the legislation regulating activities in the field 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, and application of sanctions

1. This Procedure determines the procedure of consideration by the Ministry of Justice of Ukraine, the head territorial administrations of justice of the Ministry of Justice of Ukraine in the Autonomous Republic of Crimea, in areas, the cities of Kiev and Sevastopol (further - justice department) cases on violation of requirements of the legislation regulating activities in the field 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, and application of sanctions (further - the legislation in the field of financial monitoring).

2. The terms used in this Procedure are used in the values given in 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).

3. Action of this Procedure extends to notaries, lawyers, lawyer bureaus and associations, subjects of managing who provide legal services (except for persons providing services within employment legal relationship) (further - the subject), state regulation and supervision of which is exercised by Ministry of Justice according to Item 5 parts one of article 14 of the Law.

4. The facts of violations of requirements of the legislation in the field of financial monitoring are elicited by officials of Ministries of Justice/justice departments during implementation of supervision of activities of Subjects, in particular by carrying out scheduled and unscheduled inspections.

5. By results of check workgroup members of Ministry of Justice/justice department draw up the inspection statement of observance of requirements of the legislation in the field 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 (further - the Inspection statement).

6. The inspection statement is drawn up and signed in the last day checks.

7. If checks were performed on the location of the Subject and its separate divisions located in different administrative and territorial units, the found facts of non-execution (improper execution) of requirements of the legislation in the field of financial monitoring can be stated in separate acts of checks.

8. Date of initiation of proceeedings about non-execution (improper execution) of requirements of the legislation in the field of financial monitoring is signature date of the Inspection statement.

9. In case, the stipulated in Item 7 presents About, date of proceeedings about violation of requirements of the legislation in the field of financial monitoring date of creation and signing of the last Inspection statement is.

10. The inspection statement of the Subject, documents confirming the facts of violations of requirements of the legislation in the field of financial monitoring of objection to the Inspection statement (in the presence) and other materials of check go for consideration and adoption of the relevant decision by the commission of Ministry of Justice/justice department concerning application of sanctions for violation of requirements of the legislation in the field of financial monitoring (further - the Commission of Ministry of Justice/justice department).

11. Case on violation of requirements of the legislation in the field of financial monitoring is considered with the participation of the Subject concerning which case, his head and/or the representative is considered.

12. Powers of the representative Subjekt make sure the power of attorney, the original or the verified copy of which joins case papers.

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