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Ministry of Justice of Ukraine

April 8, 2019

No. 370/33341

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of February 11, 2019 No. 60

About approval of the Procedure for information exchange of the State Tax Administration of Ukraine, its territorial authorities, the Public treasurer service of Ukraine, its territorial authorities, local financial bodies in the course of return (transfer) to taxpayers mistakenly and/or excessively paid amounts of monetary commitments and penalty fee

(as amended on 14-05-2024)

According to Article 43 of Chapter 1, 166, to Item 179.8 of Article 179 of the Section IV of the Tax code of Ukraine, part two of Article 45 of Chapter 8 of the Section II and part two of Article 78 of Chapter 12 of the Section III of the Budget code of Ukraine, 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, I ORDER to Article 102 of Chapter 9 of the Section II, Article:

1. Approve the Procedure for information exchange of the State Tax Administration of Ukraine, its territorial authorities, the Public treasurer service of Ukraine, its territorial authorities, local financial bodies in the course of return (transfer) to taxpayers mistakenly and/or excessively paid amounts of monetary commitments and penalty fee which is applied.

2. Recognize invalid orders of the Ministry of Finance of Ukraine:

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