RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of June 10, 2020 No. 464

About modification of the Regulations on the Ministry of Finance of Ukraine

The Cabinet of Ministers of Ukraine decides:

Bring in 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 (The Official Bulletin of Ukraine, 2014, No. 69, Art. 1936; 2015, No. 34, Art. 1012, No. 48, Art. 1541, No. 63, Art. 2092; 2016, No. 23, Art. 900, No. 60, Art. 2062, No. 68, Art. 2283, No. 100, Art. 3262; 2017, No. 17, Art. 488; 2018, No. 37, Art. 1292; 2019, No. 92, Art. 3044; 2020, No. 10, the Art. 378), changes which are applied.

Approved by the Resolution of the Cabinet of Ministers of Ukraine of June 10, 2020 No. 464

Changes which are made to Regulations on the Ministry of Finance of Ukraine

1. In the paragraph the second Item 1 and the subitem 2 of Item 3 of the word "prevention and counteractions of legalization (washing) of income gained in the criminal way or to terrorism financing" shall be replaced with words "prevention and counteractions of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction".

2. In item 4:

1) in subitem 5 of the word "prevention and counteractions of legalization (washing) of income gained in the criminal way or to terrorism financing" shall be replaced with words "prevention and counteractions of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction";

Subitems 77 and 78 to state 2) in the following edition:

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