It is registered
Ministry of Justice of Ukraine
October 18, 2018
No. 1180/32632
of September 20, 2018 No. 294/770
About approval of the Procedure for obtaining by the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes, information on accounts of taxpayers which are registered in monitoring bodies
According to Item 6 parts one of Article 10, to part two of article 15 of the Law of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes", to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, to the subitem 1 of Item 6 of the Regulations on the National agency of Ukraine concerning identification, search and asset management received from corruption and other crimes, the Cabinet of Ministers of Ukraine approved by the resolution of July 11, 2018 No. 613, for the purpose of realization of the mechanism of obtaining by the National agency of Ukraine concerning identification, search and asset management received from corruption and other crimes, information on accounts of taxpayers which are registered in monitoring bodies, we ORDER:
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The document ceased to be valid since April 25, 2023 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 and the Ministry of Finance of Ukraine of February 24, 2023 No. 31/105