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The document ceased to be valid since  August 31, 2021 according to Item 2 of the Order of the Ministry of Finance of Ukraine, National anti-corruption bureau of Ukraine of  July 29, 2021 No. 433/105

Registered by

Ministry of Justice of Ukraine

September 29, 2016

No. 1297/29427

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE

of September 8, 2016 No. 815/250

About approval of the Procedure for provision by the Public fiscal service of Ukraine of information from the State register of physical persons taxpayers on the income of physical persons on requests of National anti-corruption bureau of Ukraine

According to Articles 17 and 19-2 - the Law of Ukraine "About National anti-corruption bureau of Ukraine", to the Law of Ukraine "About personal data protection", 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 realization of procedure for granting by the Public fiscal service of Ukraine of information on the income of physical persons I order:

1. Approve the Procedure for provision by the Public fiscal service of Ukraine for information from the State register of physical persons taxpayers on the income of physical persons on requests of National anti-corruption bureau of Ukraine which is attached.

2. To provide to management of the organization of exchange and information analysis of the Ministry of Finance of Ukraine:

submission of this order to the Ministry of Justice of Ukraine on state registration;

promulgation of this order.

3. This order becomes effective from the date of, its official publication following behind day.

4. To impose control over the implementation of this order on the Deputy Minister of Finance of Ukraine Marchenko S. M. and the director of National anti-corruption bureau of Ukraine Sytnik A. S.

Minister of Finance of Ukraine

A. Danilyuk

Director of National anti-corruption bureau of Ukraine

A. Sytnik

Approved by the Order of the Ministry of Finance of Ukraine, National anti-corruption bureau of Ukraine of September 8, 2016, No. 815/250

Procedure for provision by the Public fiscal service of Ukraine for information from the State register of physical persons taxpayers on the income of physical persons on requests of National anti-corruption bureau of Ukraine

I. General provisions

1. This Procedure is developed for the purpose of realization of procedure for granting by the Public fiscal service of Ukraine of information from the State register of physical persons taxpayers on the income of physical persons according to Articles 17 and 19-2 - the Law of Ukraine "About National anti-corruption bureau of Ukraine", the Law of Ukraine "About personal data protection", the subitem 37 of item 4 of the Regulations on the Public fiscal service of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of May 21, 2014 No. 236, Procedure for processing of personal data in base of personal data - the State register of physical persons taxpayers, the approved order of the Ministry of Finance of Ukraine of February 24, 2015 No. 210, registered in the Ministry of Justice of Ukraine on March 12, 2015 for No. 278/26723.

2. Subjects of information relations according to this Procedure are the Public fiscal service of Ukraine and National anti-corruption bureau of Ukraine (further - National bureau).

3. In this Procedure terms are used in the values given in the Tax code of Ukraine.

4. This Procedure regulates exchange of information between GFS and National bureau, rules of creation and representation to National bureaus in GFS of requests for obtaining from the State register of physical persons taxpayers (further - the State register) information necessary for the prevention, identification, suppression and disclosure of the corruption offenses carried by the law to its competence and forming and provisions of GFS of responses to such requests.

5. The structure and formats of the requests and answers transferred and accepted according to the procedure of information exchange, form of registers of requests and answers of the requirement of information security are determined by GFS and National bureau the relevant joint decisions which are drawn up by the separate protocols prepared according to this Procedure.

II. Regulations of information exchange between GFS and national bureau

1. Information exchange between GFS and National bureau is performed at the central level electronically on telecommunication means with use of means of technical and cryptographic information security according to requirements of the legislation concerning information security.

2. GFS and National bureau register requests and replies to the requests in registers of requests and replies to the requests.

3. On request and the answer the digital signature is imposed by the authorized person of body which provides such request or the answer (further - the authorized person). Authorized persons are determined by orders of heads of subjects of the information relations.

4. In case of circumstances which make impossible accomplishment of provisions of this Procedure subjects of information relations shall inform on this each other within two working days from the date of emergence of these circumstances.

III. Procedure for forming of requests and provision of replies to the requests

1. Procedure for forming of requests

1. The national bureau in case of need creates and provides in GFS requests for obtaining information about:

sources and the amounts of income gained by physical persons from tax agents and also the amounts of income gained by self-employed persons;

income amounts, added (paid) for benefit of physical persons the tax agent.

2. The request for receipt of information on sources and the amounts of income gained by physical persons from tax agents, and also the amounts of income gained by self-employed persons is created concerning one or several physical persons, but no more than 999 records, and shall contain the following data:

registration number and date (number, month, year) of request;

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