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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of May 11, 2017 No. 312

Some questions of treasurer servicing of means of obligatory national pension insurance

(as amended of the Resolution of the Cabinet of Ministers of Ukraine of 16.12.2020 No. 1279)

According to the subitem 2 of Item 14 of the Section VI "Final and transitional provisions" of the Budget code of Ukraine the Cabinet of Ministers of Ukraine decides:

1. Approve the Procedure for treasurer servicing of means of obligatory national pension insurance which is applied.

2. Determine that during the period from July 1 to October 1, 2017 according to the Procedure approved by this resolution treasurer servicing of means of obligatory national pension insurance in the Vinnytsia, Dnipropetrovsk and Chernivtsi regions is performed.

3. To the public treasurer service together with the Pension fund of Ukraine till September 1, 2017 by results of treasurer servicing of means of obligatory pension insurance in the Vinnytsia, Dnipropetrovsk and Chernivtsi regions to submit proposals on introduction of treasurer servicing of means of obligatory national pension insurance by the Public treasurer service in all territory of Ukraine and the schedule of transition to treasurer servicing.

4. This resolution becomes effective since July 1, 2017.

Prime Minister of Ukraine

V. Groysman

Approved by the Resolution of the Cabinet of Ministers of Ukraine of May 11, 2017, No. 312

Procedure for treasurer servicing of means of obligatory national pension insurance

1. This Procedure determines the mechanism of servicing by bodies of Treasury of the means of obligatory national pension insurance coming to the budget of the Pension fund of Ukraine according to article 72 of the Law of Ukraine "About obligatory national pension insurance" (further - means of the Pension fund).

2. In this Procedure terms are used in the value given in the Budget code of Ukraine and the Law of Ukraine "About obligatory national pension insurance" (further - the Law).

3. In the course of treasurer servicing of the transactions connected with use of means of the Pension fund the system of remote servicing "The client of treasury - Treasury" with use of means of cryptographic information security of bodies of Treasury can be applied.

In case of impossibility of transfer for technical reasons by means of system of remote servicing "The client of treasury - Treasury" or in other cases established by the legislation necessary documents of body of Treasury on papers are filed.

4. For implementation of transactions with means of the Pension fund accounts are opened:

To the pension fund of Ukraine - in Treasury;

Head department of the Pension fund of Ukraine in the Chernivtsi region and. Kiev (further - head departments of the Pension fund) - in head departments of treasury in the Chernivtsi region and Kiev (further - head departments of Treasury);

management of the Pension fund of Ukraine in areas, the cities, areas in the cities, the joint management (further - management of the Pension fund) - in Treasury in the cities, areas, areas in the cities (further - management of Treasury).

5. Servicing of means of the Pension fund is performed by bodies of Treasury in accordance with the terms of the signed agreements on implementation of settlement and cash servicing.

6. The treasury performs distribution of means of single fee to obligatory national social insurance according to the proportions determined by the legislation with use of means of the software. Insurance means according to the distribution proportions established by the legislation automatically are transfered to account the Pension fund of Ukraine, opened in Treasury.

7. The means of the Pension fund arriving from payers of the insurance premiums assessed and which are not paid till January 1, 2011; from payment of the financial sanctions applied according to the Law and other laws to legal entities and physical persons for violation of established procedure of charge, calculation and payment of insurance premiums and use of fund; from payment of the administrative punishments put according to the Law on officials and citizens for such violations; on expense recovery for payment and delivery of the pensions granted on favorable terms; on payment of difference in provision of pensions of scientific (scientific and pedagogical) employees of other scientific institutions, organizations, companies and higher educational institutions which are served in JSC Sberbank and in accordance with the terms of the signed agreements are transfered to account the Pension fund of Ukraine, opened in Treasury.

8. The amounts of single fee on obligatory national social insurance and financial sanctions which are not paid before transfer of function for administration of single fee on obligatory national social insurance in GFS according to the Law of Ukraine "About modification of some legal acts of Ukraine in connection with carrying out administrative reform" which arrived into the accounts of head departments and managements of the Pension fund opened in the relevant head departments and managements of treasury are subject to transfer to the corresponding accounts of bodies of the income and charges.

9. Bodies create Treasuries with use of means of the software for the previous operational day of the statement from accounts and give them to the Pension fund of Ukraine, head departments and managements of the Pension fund in electronic form.

10. The means of the Pension fund of Ukraine arriving into the account account, the Pension fund of Ukraine distributes assignments from the government budget which are allocated for providing retirement benefits and and directs to financing of pensions and other payments which according to the legislation are performed at the expense of the means of the Pension fund of Ukraine and other sources determined by the legislation, and also expenses by head department of the Pension fund of Ukraine according to requirement on allowance payment on burial, assignments from pension, the half-received pension, transfer of part of pension to organizations (institutions) in which pensioners are on complete state content, to organizations in the place of serving sentence, on fee, connected with payment and delivery of pension by the authorized organizations performing its payment and delivery on fee of JSC Sberbank (commission fees, expenses, the cash desks of bank connected with reinforcement for retirement benefits and for providing with cash

separate divisions (branch, representation, department, etc.) of authorized organization which provide services in direct payment and delivery of pensions, the monetary assistance to receivers in the residence within Ukraine) and other expenses.

For money transfer of the Pension fund of Ukraine from its accounts opened in Treasury into the accounts of the Pension fund of Ukraine opened in JSC Sberbank, the Pension fund of Ukraine submits payment orders to Treasury which after carrying out transactions on money transfer of the Pension fund of Ukraine provides next day it statements from accounts.

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