ORDER OF STATE TAX ADMINISTRATION OF UKRAINE

of October 4, 1999 No. 542

About approval of the Procedure for application of penalties for violation of the foreign exchange legislation

For the purpose of execution of the Presidential decree of Ukraine of June 27, 1999 N 734/99 "About settlement of procedure for receipt by residents of the credits, foreign currency loans from nonresidents and application of penalties for violation of the foreign exchange legislation" I ORDER:

1. Approve the Procedure for application of penalties for violation of the foreign exchange legislation it (is applied).

2. To the chief of Head department of currency exchange control Kabangcu O. I. give the specified Procedure to the Ministry of Justice of Ukraine for state registration.

3. To the head of department to provide with Kovalenko V. V. cases after state registration of this Procedure its replication and posylaniye to bodies of the State Tax Service of all levels.

4. To heads of State Tax Administrations in the Autonomous Republic of Crimea, areas, the cities of Kiev and Sevastopol, the state tax authorities in areas, the cities (except the cities of Kiev and Sevastopol), areas in the cities to organize in-depth examination of noted Procedure with employees of bodies of the State Tax Service and to provide strict observance of requirements of the current legislation in case of application and collection of penalties.

5. To impose control of execution of this order on the vice-chairman Kopylov V. A.

Approved by the Order of State Tax Administration of Ukraine on October 4, 1999, No. 542

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