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The document ceased to be valid since  March 23, 2021 according to Item 1 of the Order of the Ministry of Finance of Ukraine of  February 16, 2021 No. 105/57

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Ministry of Justice of Ukraine

May 13, 2015

No. 523/26968

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE AND MINISTRY OF INFRASTRUCTURE OF UKRAINE

of April 23, 2015 No. 458/148

About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of infrastructure 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 both 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 infrastructure 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 distribution of weapons of mass destruction which is applied.

2. Declare invalid the order of the Ministry of Finance of Ukraine, the Ministry of infrastructure of Ukraine of March 26, 2013 No. 426/184 "About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of infrastructure 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 12, 2013 for No. 609/23141.

3. (N. A. Chmeruk) and to Department of coordination of system of financial monitoring of Public service of financial monitoring of Ukraine (A. A. Kopistko) in accordance with the established procedure to provide to department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine:

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 A. T. Kovalchuk and the First Deputy Minister of infrastructure of Ukraine V. Yu. Shulmeyster.

Minister of Finance of Ukraine 

N. Yaresko 

Minister of infrastructure of Ukraine 

A. Pivovarsky

Approved by the Order of the Ministry of Finance of Ukraine and the Ministry of infrastructure of Ukraine of April 23, 2015, No. 458/148

Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of infrastructure 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, 7 both 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 amount and procedure for exchange of information between Public service of financial monitoring of Ukraine (further - Gosfinmonitoring) and the subject of the state financial monitoring - the Ministry of infrastructure of Ukraine (further - the Ministry of Infrastructure of Ukraine) for increase in efficiency of implementation of supervision of observance of requirements of the legislation by it 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, operators of mail service (regarding implementation of money transfer by them) - subjects of primary financial monitoring (further - subjects), supervision of which is exercised by the Ministry of Infrastructure of Ukraine, 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.

II. Information provided by Gosfinmonitoring

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

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