of May 10, 2018 No. 343
About introduction of amendments to some resolutions of the Cabinet of Ministers of Ukraine
The Cabinet of Ministers of Ukraine decides:
Make changes which are applied to resolutions of the Cabinet of Ministers of Ukraine.
Prime Minister of Ukraine
Century гройсман
Approved by the Resolution of the Cabinet of Ministers of Ukraine of May 10, 2018 No. 343
1. In Item 6 of the Procedure for representation by subjects of managing, the companies, organizations and the organizations which are not subjects of primary financial monitoring, information on request of Public service of the financial monitoring approved by the resolution of the Cabinet of Ministers of Ukraine of June 17, 2015 No. 411 (The Official Bulletin of Ukraine, 2015, No. 50, the Art. 1610):
Word in paragraph four "the subject's seal (in the presence)" shall be replaced with words 1) "the signature of the official";
2) word in paragraph five", under seal (in the presence)" to exclude.
2. According to the procedure of provision of information for registration (removal from accounting) of subjects of primary financial monitoring, detection and registration, and also representation by subjects of primary financial monitoring to Public service of financial monitoring of information on the financial transactions which are subject to financial monitoring, other information which can be connected with legalization (washing) of income gained in the criminal way, either financing of terrorism or financing of distribution of weapons of mass destruction, No. 552 "Some questions of the organization of financial monitoring" approved by the resolution of the Cabinet of Ministers of Ukraine of August 5, 2015 (The Official Bulletin of Ukraine, 2015, No. 64, the Art. 2120):
Item 16 to state 1) in the following edition:
"16. The register is kept in paper or electronic type.
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