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The document ceased to be valid since October 2, 2020 according to Item 1 of the Order of the Ministry of Finance of Ukraine, the Ministry of development of economy, trade and agricultural industry of Ukraine of  August 11, 2020 No. 492/1521

It is registered

Ministry of Justice of Ukraine

July 8, 2015

No. 806/27251

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE AND MINISTRY OF ECONOMIC DEVELOPMENT AND TRADE OF UKRAINE

of June 19, 2015 No. 575/625

About approval of the Procedure for information exchange between Public service of financial monitoring of Ukraine and the Ministry of Economic Development and Trade of Ukraine 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 both 15 parts two of Article 14 and to 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 the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, 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 of PRIKAZYVAYEM:

1. Approve the Procedure for information exchange between Public service of financial monitoring of Ukraine and the Ministry of Economic Development and Trade of Ukraine 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 Ministry of Finance of Ukraine, the Ministry of Economic Development and Trade of Ukraine of April 19, 2013 No. 487/413 "About approval of the Procedure for information exchange between Public service of financial monitoring of Ukraine and the Ministry of Economic Development and Trade of Ukraine 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 May 17, 2013 for No. 764/23296.

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 First Deputy Chairman of Public service of financial monitoring of Ukraine Kovalchuk A. T. and deputy minister of economic development and trade of Ukraine of the Cake layer of R. A.

Minister of Finance of Ukraine

N. Yaresko

Minister of Economic Development and Trade of Ukraine

A. Abromavichus

Approved by the Order of the Ministry of Finance of Ukraine and the Ministry of Economic Development and Trade of Ukraine of June 19, 2015, No. 575/625

Procedure for information exchange between Public service of financial monitoring of Ukraine and the Ministry of Economic Development and Trade of Ukraine 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

I. General provisions

1. This Procedure is developed according to Items 6, 7 both 15 parts two of Article 14 and to 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".

2. This Procedure determines amount and procedure for information exchange between Public service of financial monitoring of Ukraine (further - Gosfinmonitoring) and the subject of the state financial monitoring - the Ministry of Economic Development and Trade of Ukraine (further - the Ministry of Economic Development) for increase in efficiency of implementation of supervision of observance of requirements of the legislation by it 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 by commodity and other exchanges which perform financial operations with goods - subjects of primary financial monitoring (further - subjects), supervision of which is exercised by the Ministry of Economic Development, for 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.

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