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The document ceased to be valid since  May 25, 2021 according to Item 2 of the Order of the Ministry of Finance of Ukraine, National anti-corruption bureau of Ukraine of  March 3, 2021 No. 144/32

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Ministry of Justice of Ukraine

December 28, 2016

No. 1729/29859

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

of December 7, 2016 No. 1062/353

About approval of the Order of interaction of Public service of financial monitoring of Ukraine and National anti-corruption bureau of Ukraine

According to subitems 4, 5 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 Laws of Ukraine "About National anti-corruption bureau of Ukraine", "About prevention of corruption" and "About operational search activities", and for the purpose of determination of procedure for provision by Public service of financial monitoring of Ukraine of the generalized materials to National anti-corruption bureau of Ukraine and their consideration we ORDER to the Criminal Procedure Code of Ukraine:

1. Approve the Order of interaction of Public service of financial monitoring of Ukraine and National anti-corruption bureau of Ukraine which is applied.

2. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Romaniuk Yu. P.) together with Department of financial investigations of Public service of financial monitoring of Ukraine (Hilyuk V. P.), Management of analytics and information processing of National anti-corruption bureau of Ukraine (Gian R. M.) to submit this order in accordance with the established procedure on state registration to the Ministry of Justice of Ukraine.

3. To heads of the relevant structural and territorial administrations of National anti-corruption bureau of Ukraine and Public service of financial monitoring of Ukraine to bring this order to the attention of employees and to establish control of its accomplishment according to requirements of the legislation of Ukraine.

4. To heads of the relevant structural and territorial administrations of National anti-corruption bureau of Ukraine to make offers to management of National anti-corruption bureau of Ukraine concerning appointment of authorized employees for the organization on permanent basis of interaction with Public service of financial monitoring of Ukraine in the field 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.

5. This order becomes effective from the date of its official publication.

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 December 7, 2016, No. 1062/353

Order of interaction of Public service of financial monitoring of Ukraine and National anti-corruption bureau of Ukraine

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