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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of June 21, 2017 No. 484

About carrying out substantive audit of the databases and information resources used by the Public fiscal service and approval of the Procedure of control, including monitoring of administration by the Ministry of Finance by the Public fiscal service of the databases and information resources used for administration of taxes, charges and other obligatory payments

According to paragraphs second and third Item 5 of the Section II "Final and transitional provisions" of the Law of Ukraine of December 21, 2016 "About introduction of amendments to the Tax Code of Ukraine concerning improvement of the investment climate in Ukraine" the Cabinet of Ministers of Ukraine decides No. 1797-VIII:

1. Form the interdepartmental working group on carrying out substantive audit of the databases and information resources used by the Public fiscal service.

2. Approve enclosed:

Regulations on the interdepartmental working group on carrying out substantive audit of the databases and information resources used by the Public fiscal service;

Control procedure, including monitoring of administration by the Ministry of Finance by the Public fiscal service of the databases and information resources used for administration of taxes, charges and other obligatory payments.

3. To the interdepartmental working group formed in connection therewith by the resolution to book substantive audit of the databases and information resources used by the Public fiscal service in the time established by the legislation.

4. To provide to the Ministry of Finance and the Public fiscal service implementation of the actions necessary for carrying out substantive audit of the databases and information resources used by the Public fiscal service.

Prime Minister of Ukraine

V. Groysman

Approved by the Resolution of the Cabinet of Ministers of Ukraine of June 21, 2017 No. 484

Regulations on the interdepartmental working group on carrying out substantive audit of the databases and information resources used by the Public fiscal service

1. The interdepartmental working group on carrying out substantive audit of the databases and information resources used by the Public fiscal service (further - interdepartmental working group), is temporary advisory advisory body of the Cabinet of Ministers of Ukraine.

2. The interdepartmental working group in the activities is guided by the Constitution and the laws of Ukraine, and also the presidential decrees of Ukraine and resolutions of the Verkhovna Rada of Ukraine adopted according to the Constitution and the laws of Ukraine, acts of the Cabinet of Ministers of Ukraine and this Provision.

3. The main objectives of interdepartmental working group are:

1) consideration and approval of technical requirements to audit of the databases and information resources used by GFS (further - audit);

2) plan development of actions for carrying out audit (further - the action plan);

3) carrying out audit;

4) representation to the Cabinet of Ministers of Ukraine and to the Ministry of Finance of the report on results of audit.

4. Interdepartmental working group according to the tasks assigned to it:

Considers 1) and approves the main objectives, the purposes and technical requirements to carrying out audit;

2) is developed by the action plan on carrying out audit;

3) performs necessary measures for carrying out audit according to the action plan;

Approves 4) and represents to the Cabinet of Ministers of Ukraine and the Ministry of Finance the report on results of carrying out audit and the prepared recommendations and offers for further control, including monitoring of administration of GFS of the databases and information resources used for administration of taxes, charges and other obligatory payments.

5. The interdepartmental working group has the right:

To receive 1) in the procedure established by the legislation from the central executive bodies, the state companies and organizations information necessary for accomplishment of the tasks assigned to it;

2) to recruit in the work representatives of the central executive bodies, the state companies and organizations, representatives of the international organizations, independent experts (in coordination);

3) to organize holding the meetings and other actions necessary for accomplishment of the tasks assigned to it;

To form 4) in case of need constants or temporary work groups for ensuring accomplishment of the tasks assigned to it.

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