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The document ceased to be valid since  August 11, 2020 according to Item 1 of the Order of the Ministry of Finance of Ukraine of  July 6, 2020 No. 401

It is registered

Ministry of Justice of Ukraine

August 12, 2015

No. 973/27418

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of July 23, 2015 No. 662

About approval of the Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by Public service of financial monitoring of Ukraine,

(as amended of the Order of the Ministry of Finance of Ukraine of 08.04.2019 No. 142)

According to articles 6-9, 14 and 17 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" and for the purpose of ensuring coordination of activities of subjects of primary financial monitoring for the organization of financial monitoring in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way, I order to financing of terrorism and financing of distribution of weapons of mass destruction:

1. Approve Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by Public service of financial monitoring of Ukraine which is applied.

2. Declare invalid the order of the Ministry of Finance of Ukraine of May 28, 2013 No. 561 "About approval of the Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by Public service of financial monitoring of Ukraine", registered in the Ministry of Justice of Ukraine on July 30, 2013 for No. 1274/23806.

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.) submit this order in accordance with the established procedure on state registration to the Ministry of Justice of Ukraine.

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.

Minister

N. Yaresko

 

Approved by the Order of the Ministry of Finance of Ukraine of August 12, 2015 No. 662

Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by Public service of financial monitoring of Ukraine,

I. General provisions

1. This Provision is developed according to 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).

2. This Provision regulates activities of subjects of primary financial monitoring - subjects of business activity who provide intermediary services when implementing transactions on purchase and sale of real estate (further - subjects), and their separate divisions, state regulation and supervision of which 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 is performed by Public service of financial monitoring of Ukraine.

3. The terms used in this Provision are applied in the values determined by the Law.

4. This Provision regulates questions:

appointments of the worker responsible for carrying out financial monitoring;

development of rules of financial monitoring and programs of implementation of financial monitoring;

implementation of identification, verification and customer research;

risk managements;

identifications of the financial transactions which are subject to financial monitoring and which can be connected concern or are intended for financing of terrorism and financing of distribution of weapons of mass destruction;

stops of financial transactions;

carrying out internal checks;

training of personnel of the subject (separate divisions) on fulfillment of requirements of the legislation 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.

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