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The document ceased to be valid since  August 28, 2020 according to Item 2 of the Order of the Ministry of Finance of Ukraine, the Order of the Ministry of Justice of Ukraine of  July 31, 2020 No. 462/2602/5

It is registered

Ministry of Justice of Ukraine

June 11, 2015

No. 689/27134

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE AND MINISTRY OF JUSTICE OF UKRAINE

of May 27, 2015 No. 521/796/5

About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice 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, 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 exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice 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 Justice of Ukraine of March 28, 2013 No. 434/567/5 "About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice 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 April 16, 2013 for No. 616/23148.

3. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk N. A.) and 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 the deputy minister of justice of Ukraine - the chief of staff of Ivanchenko A. P.

Minister of Finance of Ukraine

N. Yaresko

Minister of Justice of Ukraine

P. Petrenko

Approved by the Order of the Ministry of Finance of Ukraine, the Ministry of Justice of Ukraine of 27.05.2015, No. 521/796/5

Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice 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, of 7, 15 parts two of Article 14 and 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 the mechanism of exchange of information between Gosfinmonitoring and the subject of the state financial monitoring by Ministry of Justice for the purpose of increase in efficiency of implementation of supervision of observance 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 by notaries, lawyers, lawyer bureaus and associations and subjects of managing which provide legal services (except for persons providing services within employment legal relationship) - subjects of primary financial monitoring (further - Subjects), supervision of which is exercised by Ministry of Justice.

II. Information provided by Gosfinmonitoring

1. State financial monitoring provides to Ministry of Justice information on efficiency of the measures taken by Subjects, supervision of which is exercised by Ministry of Justice, 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 namely:

statistical data about the financial transactions which are subject to financial monitoring, received by Gosfinmonitoring from Subjects;

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