Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

The document ceased to be valid since  February 26, 2021 according to Item 2 of the Order of the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes of  January 29, 2021 No. 41

It is registered

Ministry of Justice of Ukraine

September 7, 2018

No. 1023/32475

THE ORDER OF THE NATIONAL AGENCY OF UKRAINE CONCERNING IDENTIFICATION, SEARCH AND ASSET MANAGEMENT, RECEIVED FROM CORRUPTION AND OTHER CRIMES

of August 3, 2018 No. 149

About approval of document forms which are constituted during control of effective management of assets

According to part one of article 22 of the Law of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, 17 Procedures of the control of effective management of the assets approved by the resolution of the Cabinet of Ministers of Ukraine of May 10, 2018 No. 351, for the purpose of streamlining of document forms which are constituted during implementation by the National agency of Ukraine concerning identification, search and asset management received from corruption and other crimes, control of effective management of assets received from corruption and other crimes", to Items 13, of 16,, ORDER:

1. Approve such which are applied:

form of the notification on conducting exit check;

form of the act of counteraction to control;

reference form by results of control of effective management of assets in the form of exit check;

Document in Demomode!

Full text is available after Login

Login Signup

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

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

Get help

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.