RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of October 21, 2020 No. 968

About approval of the Procedure for provision by state bodies, state registrars on request of the subject of primary financial monitoring of customer information

According to part five of article 11 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" the Cabinet of Ministers of Ukraine decides:

1. Approve the Procedure for provision by state bodies, state registrars on request of the subject of primary financial monitoring of customer information which is applied.

2. Recognize to invalid:

the resolution of the Cabinet of Ministers of Ukraine of September 8, 2015 No. 693 "About approval of the Procedure for provision by state bodies, state registrars on request of the subject of primary financial monitoring of customer information" (The Official Bulletin of Ukraine, 2015, No. 74, the Art. 2442);

Item of 3 changes which are made to the resolution of the Cabinet of Ministers of Ukraine, approved by the resolution of the Cabinet of Ministers of Ukraine of May 10, 2018 No. 343 (The Official Bulletin of Ukraine, 2018, No. 40, the Art. 1408).

Approved by the Resolution of the Cabinet of Ministers of Ukraine of October 21, 2020 , No. 968

Procedure for provision by state bodies, state registrars on request of the subject of primary financial monitoring of customer information

1. This Procedure determines procedure for granting state bodies, the state registrars on request of the subject of primary financial monitoring (further - the subject) information concerning proper check of the client (further - customer information), in case of impossibility of free receipt of information from public state electronic registers.

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