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Ministry of Justice of Ukraine

October 18, 2016

No. 1366/29496

THE DECISION OF THE NATIONAL AGENCY OF UKRAINE CONCERNING THE PREVENTION OF CORRUPTION

of September 6, 2016 No. 20

About approval of the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank and modification of the Procedure for forming, maintaining and publication (provision) of information of the Unified state register of declarations of persons authorized on accomplishment of functions of the state or local self-government

According to Article part one 8, to Item 5 parts one of Article 12, to article 52 of the Law of Ukraine "About prevention of corruption" the National agency according to the prevention of corruption of RESHILO:

1. Approve the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank it (is applied).

2. Registered in the Ministry of Justice of Ukraine on July 15, 2016 for No. 959/29089, to state the paragraph of the seventh of item 4 of the Section II of the Procedure for forming, maintaining and publication (provision) of information of the Unified state register of declarations of persons authorized on accomplishment of functions of the state or local self-government approved by the decision of the National agency concerning prevention of corruption of June 10, 2016 No. 3, in the following edition:

"Send in personal electronic office electronic appeals to the National agency about provision of explanations, the help in use of the Register, the message on opening by the subject of declaring or the member of his family of the currency account in organization of nonresident bank.".

3. To submit to department of financial control and monitoring of conduct of life together with department of legal support this decision on state registration to the Ministry of Justice of Ukraine.

4. This decision becomes effective from the date of its official publication.

5. To administrative department to consider this decision during the work with the information and telecommunication system "The Unified State Register of Declarations of Persons Authorized on Accomplishment of Functions of the State or Local Self-government".

6. Control over the implementation of this decision to assign to the vice-chairman of the National agency concerning prevention of corruption Radetsky R. S.

Chairman

N. Korchak

No. 20 is approved by the Decision of the National agency of Ukraine concerning prevention of corruption of September 6, 2016

Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank

1. This Procedure determines the procedure of informing the National agency concerning prevention of corruption (further - the National agency) about opening by the subject of declaring or the member of his family of the currency account in organization of nonresident bank.

2. In this Procedure terms are used in the following values:

the currency account - any account of the subject of declaring or the member of his family opened in organization of nonresident bank in any currency;

organization of nonresident bank - legal nonresident person of any form of business which is bank its separate divisions (branches, departments) which are created and are effective according to the legislation of foreign state and with the location outside Ukraine.

Other terms are used in the values given in the Laws of Ukraine "About banks and banking activity", "About the prevention of corruption" (further - the Law), the Decree of the Cabinet of Ministers of Ukraine of February 19, 1993 No. 15-93 "About system of currency control and currency exchange control" and the regulatory legal acts adopted according to them.

3. In case of opening by the subject of declaring or the member of his family of the currency account in organization of nonresident bank the appropriate subject of declaring shall notify in writing on it the National agency in ten-day time from the date of when the subject of declaring or the member of his family opened the specified currency account, or from the date of when the subject of declaring knew or it owed become known of opening of the specified currency account by the member of his family.

4. The subject of declaring fills form of the notification on opening by the subject of declaring or the member of his family of the currency account in organization of bank of the nonresident (further - the notification) (appendix) with own hand ink or ball pen of blue or black color so that to provide free reading the entered data, and confirms it with the signature.

The notification in the form of the paper document goes to the National agency means of mail service the registered mail with the assurance of receipt. The notification can be also directed through own personal electronic office in the form of the scanned copy or the facsimile through the Internet with use of software of the Unified state register of declarations of persons authorized on accomplishment of functions of the state or local self-government (further - the Register), after authentication of the subject of declaring by the method determined according to the procedure of forming, maintaining and publication (provision) of information of the Unified state register of declarations of persons authorized on accomplishment of functions of the state or local self-government, No. approved by the decision of the National agency concerning prevention of corruption of June 10, 2016 3, registered in the Ministry of Justice of Ukraine on July 15, 2016 at No. 959/29089.

The scanned copy or the facsimile of the signed notification shall be accurate for ensuring free reading all data entered in form of the notification.

5. If the subject of declaring or the member of his family opened in one day several currency accounts in one organization of nonresident bank, the subject of declaring directs one notification with indication of numbers of the corresponding currency accounts and the location of nonresident bank. If currency accounts are opened in one day both by the subject of declaring, and the member of his family or if currency accounts are opened in different organizations of nonresident bank, separate notifications concerning each person or each organization of nonresident bank move.

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