ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of May 6, 2015 No. 489

About approval of the Procedure for conducting checks by the Ministry of Finance 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 the Ministry of Finance of Ukraine for subjects of primary financial monitoring which is applied.

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

of April 04, 2011 No. 463 "About approval of the Procedure for conducting checks by the Ministry of Finance of Ukraine of subjects of primary financial monitoring", registered in the Ministry of Justice of Ukraine on April 20, 2011 on No. 489/19227;

of May 22, 2014 No. 616 "About approval of Changes in the Procedure for conducting checks by the Ministry of Finance of Ukraine for subjects of primary financial monitoring", registered in the Ministry of Justice of Ukraine on June 5, 2014 at No. 598/25375.

3. To department of tax, customs policy and methodology of financial accounting (Chmeruk N. A.) 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 Makeeva A. L.

Approved by the Order of the Ministry of Finance of Ukraine of May 6, 2015, No. 489

Procedure for conducting checks by the Ministry of Finance of Ukraine for subjects of primary financial monitoring

I. General provisions

1. This Procedure is developed 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" (further - the Law) for the purpose of establishment of single procedure for the organization and carrying out by the Ministry of Finance Ukraine (Ministry of Finance) of scheduled and unscheduled inspections (including exit) concerning activities of subjects of primary financial monitoring 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.

2. Action of this Procedure extends to subjects of primary financial monitoring, state regulation and supervision of whom 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 is performed by the Ministry of Finance, namely: subjects of managing which hold lotteries or any other gamblings, subjects of managing which perform trade in precious metals and gemstones and products from them, auditors, auditing firms, physical persons - entrepreneurs who provide services in financial accounting (except for persons providing services within employment legal relationship), in the cases provided by articles 6 and 8 of the Law (further - the subject).

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