ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of September 6, 2017 No. 742

About approval of the Instruction on the organization of the throughput and inside modes in Public service of financial monitoring of Ukraine

According to the subitem 5 of Item 10 of the Regulations on Public service of the financial monitoring of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 29, 2015 No. 537, and for the purpose of ensuring safety of property, the equipment, protection and storage of information with limited access, enhancement of the throughput and inside modes in Public service of financial monitoring of Ukraine I order:

1. Approve the Instruction on the organization of the throughput and inside modes in Public service of financial monitoring of Ukraine which is applied.

2. In accordance with the established procedure to provide to the sector of regime and confidential work 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.

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

4. To impose control of execution of this order on the Chairman of Public service of financial monitoring of Ukraine of the Cherkassk I.B.

Approved by the Order of the Ministry of Finance of Ukraine of September 6, 2017 No. 742

The instruction on the organization of the throughput and inside modes in Public service of financial monitoring of Ukraine

I. General provisions

1. This Instruction determines procedure for the throughput and inside modes, safety of property, the equipment, protection and storage of information with limited access in the office building of Gosfinmonitoring by the address: Kiev, Ulitsa Belorusskaya, 24.

2. In this Instruction the terms below are used in the following values:

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