ORDER OF THE STATE COMMITTEE OF FINANCIAL MONITORING OF UKRAINE

of April 26, 2006 No. 84

About approval of the Procedure for bringing to permission of subjects of primary financial monitoring of the list of the faces tied with implementation of terrorist activities

For the purpose of implementation of article 12-1 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way" concerning bringing to permission of subjects of primary financial monitoring of the list of the faces tied with implementation of terrorist activities I ORDER:

1. Approve the Procedure for bringing to permission of subjects of primary financial monitoring of the list of the faces tied with implementation of terrorist activities which is applied.

2. Approve the list of details of the legal entities and physical persons connected with implementation of terrorist activities which is attached.

3. Approve the Instruction for entering of information into the list of the legal entities and physical persons connected with implementation of terrorist activities which are applied.

4. Approve structure and rekvizitny structure of files of information exchange between specially authorized body of the executive authority concerning financial monitoring and subjects of primary financial monitoring concerning finishing the list of the legal entities and physical persons connected with implementation of terrorist activities which are applied.

5. To department of interaction and methodical providing system of financial monitoring (Podkorytov A. S.) together with Legal management (Minyaylo S. O.) to provide provision of this order in the Ministry of Justice of Ukraine for state registration.

6. To impose control of execution of this order on the vice-chairman of Gosfinmonitoring of Ukraine Kirsanov V. M.

Approved by the Order of the State committee of financial monitoring of Ukraine on April 26, 2006 No. 84

Procedure for bringing to permission of subjects of primary financial monitoring of the list of the faces tied with implementation of terrorist activities

1. This Procedure developed for the purpose of implementation of article 12-1 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way" determines the procedure of finishing to known subjects primary financial to monitoring of the list of the faces tied with implementation of terrorist activities (further - the List of persons).

2. The list of persons or change to it affirm the order of the State committee of financial monitoring of Ukraine (daleegosfinmonitoring of Ukraine) within three working days from receipt date of information (documents).

3. The list of persons is posted on the official website of Gosfinmonitoring of Ukraine in the Section "The List of Faces Tied with Implementation of Terrorist Activities" and it is carried to permission of subjects of primary financial monitoring in the XML format.

4. The List of persons posted on the official website of Gosfinmonitoring of Ukraine is supplemented and updated not later than within two working days from the moment of approval of corresponding changes by Gosfinmonitoring of Ukraine to this List of persons.

In case of modification and amendments of the List of persons the corresponding message on the specified changes is posted in the section "News" of the official website of Gosfinmonitoring of Ukraine on the same day.

5. To banks the List of persons and/or changes to it are led up Gosfinmonitoring of Ukraine means of e-mail of the National Bank of Ukraine within two working days from the moment of their approval in the form of the file list of the established structure and rekvizitny structure.

The bank shall send to Gosfinmonitoring of Ukraine the file receipt of the established structure and rekvizitny structure about receipt of the List of persons and/or changes to it within three working days from the moment of obtaining.

6. To subjects of primary financial monitoring - non-bank financial institutions the List of persons and/or changes to it are led up Gosfinmonitoring of Ukraine funds of e-mail of the Internet for e-mail addresses which contain in the Card of registration of the subject of primary financial monitoring (separate division) and responsible persons, within two working days from the moment of their approval in the form of the file list of the established structure and rekvizitny structure.

The subject of primary financial monitoring - non-bank financial institution which shall send to Gosfinmonitoring of Ukraine the file receipt of the established structure and rekvizitny structure about receipt of the List of persons and/or changes to it within three working days from the moment of obtaining.

7. To subjects of primary financial monitoring - non-bank financial institutions in which there are no means of e-mail the List of persons and/or changes to it go by mail with the assurance of receipt.

8. Gosfinmonitoring of Ukraine sends to the neogenic subject of primary financial monitoring the complete List of persons as of date of the direction.

Approved by the Order of the State committee of financial monitoring of Ukraine of April 26, 2006 No. 84

The list of details of the legal entities and physical persons connected with implementation of terrorist activities

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|Название |  Номер  |   Дата   |   Тип   |Тип лица | Источник, в |
|  поля   | лица в  | внесения | записи  |         |соответств. с|
|         | перечне |  лица в  |         |         |которым лицо |
|         |  лиц    | перечень |         |         |  внесено в  |
|         |         |   лиц    |         |         |перечень лиц |
|---------+---------+----------+---------+---------+-------------|
|Код поля |   С1    |    С2    |   С3    |   С4    |     С5      |
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