ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of July 6, 2020 No. 401

About recognition voided some orders of the Ministry of Finance of Ukraine

According to 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 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:

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

of March 27, 2015 No. 366 "Some questions of application of sanctions by Public service of financial monitoring of Ukraine" registered in the Ministry of Justice of Ukraine on April 16, 2015 for No. 428/26873;

of April 14, 2015 No. 436 "About approval of the Procedure for conducting checks by Public service of financial monitoring of Ukraine of subjects of primary financial monitoring", registered in the Ministry of Justice of Ukraine on May 5, 2015 for No. 492/26937 (with changes);

of July 23, 2015 No. 662 "About approval of the Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities exercises monitoring, state regulation and supervision for which activities is exercised by Public service of financial monitoring of Ukraine", registered in the Ministry of Justice of Ukraine on August 12, 2015 for No. 973/27418 (with changes);

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