It is registered
Ministry of Justice of Ukraine
October 18, 2018
No. 1173/32625
of September 25, 2018 No. 1368
About approval of Criteria by which risk level of the subject of primary financial monitoring is estimated to be income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction used for the purpose of legalization (washing)
According to paragraph one of Item 1, to Item 3 parts two of article 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" and to Item 16 of the Actions plan for 2016 on prevention and counteraction of legalization (washing) of income gained in the criminal way, ORDER to financing of terrorism and financing of distribution of the weapons of mass destruction approved by the resolution of the Cabinet of Ministers of Ukraine and the National Bank of Ukraine of February 11, 2016 No. 103,:
1. Approve Criteria by which risk level of the subject of primary financial monitoring is estimated to be income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction which are applied used for the purpose of legalization (washing).
2. And developments of the industry to provide to department of management of state-owned property submission of this order in accordance with the established procedure on state registration in the Ministry of Justice of Ukraine.
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The document ceased to be valid since August 28, 2020 according to Item 1 of the Order of the Ministry of Economic Development and Trade and agricultural industry of Ukraine of July 27, 2020 No. 1403