It is registered
Ministry of Justice of Ukraine
December 7, 2017
No. 1482/31350
of September 26, 2017 No. 321
About approval of the Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by the Ministry of infrastructure of Ukraine,
According to articles 6-9 and 14 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" the subitem 57 of item 4 of the Regulations on the ministry of infrastructure of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of June 30, 2015 No. 460, I order:
1. Approve Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by the Ministry of infrastructure of Ukraine which is applied.
2. To provide to management of prevention of corruption, internal investigations and state financial monitoring submission of this order on state registration in the Ministry of Justice of Ukraine.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since February 16, 2021 according to Item 1 of the Order of the Ministry of infrastructure of Ukraine of January 20, 2021 No. 19