It is registered
Ministry of Justice of Ukraine
February 2, 2021
No. 140/35762
of February 1, 2021 No. 370/5/50
About approval of the Procedure for electronic information exchange between the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming and the Single state information system in the field of 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
According to article 13 of the Law of Ukraine "About state registration of legal entities, physical persons entrepreneurs and public forming", 3, to subitem 83-20 of Item 4, to Item 10 of the Regulations on the Ministry of Justice of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 2, 2014 No. 228, to the subitem 2 Items 3, to Item 8 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 subitems 1, 4 Items 3 of the Regulations on Public service of the financial monitoring of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 29, 2015 No. 537, for the purpose of ensuring proper electronic information exchange we ORDER to subitem 2-2 of Item:
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