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The document ceased to be valid since  September 22, 2020 according to Item 2 of the Order of the Ministry of Finance of Ukraine, the Decision of the National agency concerning prevention of corruption of Ukraine of  August 12, 2020 No. 495/344/20

Registered by

Ministry of Justice of Ukraine

December 21, 2016

No. 1677/29807

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of October 28, 2016 No. 911

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 the National agency concerning prevention of corruption

(as amended on 31-08-2018)

According to article 12 of the Law of Ukraine "About prevention of corruption", 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 necessary for control and verification of declarations of persons authorized on accomplishment of functions of the state or local self-government 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 the National agency concerning prevention of corruption which is attached.

2. In accordance with the established procedure to provide to management of the organization of exchange and information analysis of the Ministry of Finance of Ukraine (Avramenko S.):

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

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

4. To impose control of execution of this order on the Deputy Minister of Finance of Ukraine Marchenko S. M. and the Chairman of the Public fiscal service of Ukraine Nasirov R. M.

Minister

A. Danilyuk

Approved by the Order of the Ministry of Finance of Ukraine of October 28, 2016, No. 911 the Decision of the National agency concerning prevention of corruption of Ukraine of October 28, 2016 No. 101

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 the National agency concerning prevention of corruption

I. General provisions

1. This Procedure is developed for the purpose of realization of procedure for granting by the Public fiscal service of Ukraine (further - GFS) information from the State register of physical persons taxpayers (further the State register) about the income of physical persons, and also automation of process of interaction between 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" (further - the Register) and the State register of physical persons taxpayers (further - the State register) according to article 70 of the Tax Code of Ukraine, articles 11 and 12 of the Law of Ukraine "About prevention of corruption", the Laws of Ukraine "About personal data protection", "About information", "About telecommunications", "About information security in information and telecommunication systems", the subitem 37 of item 4 of the Regulations on the Public fiscal service of Ukraine, the Cabinet of Ministers of Ukraine approved by the resolution of May 21, 2014 No. 236, the Procedure for processing of personal data in base of personal data the State register of physical persons taxpayers approved by the 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 is GFS and the National agency according to the prevention of corruption (further - the National agency).

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

4. This Procedure regulates the exchange of information including automated between GFS and the National agency, rules of creation and submission by the National agency to GFS of requests, and also forming and provisions of responses to such requests.

5. Systems are involved in information exchange:

GFS - State register;

The national agency - the Register.

6. The structure and formats of requests and replies to the requests transferred and accepted according to the procedure of information exchange, form of registers of requests and replies to the requests of the requirement to use of the digital signature are determined jointly by GFS and the National agency and drawn up by the protocols of exchange of information prepared according to this Procedure.

II. Regulations of information exchange between GFS and the National agency

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

the automated exchange of information between the Register and the State register;

representations by authorized persons of the National agency of requests for receipt of information from the State register.

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

3. Provision of requests and answers is performed with use of the digital signature according to the legislation.

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 following behind day of emergence of these circumstances.

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