ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE

of March 3, 2021 No. 144/32

About approval of the Procedure for provision by Public service of financial monitoring of Ukraine to National anti-corruption bureau of Ukraine generalized (additional generalized) materials and receipt of financial monitoring of Ukraine by Public service of information on the course of their consideration

In pursuance of Item 7 of the Section X "Final and transitional provisions" 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" of the subitem 5 of item 4 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, and for the purpose of determination of procedure for provision by Public service of financial monitoring of Ukraine of the generalized materials to National anti-corruption bureau of Ukraine and their consideration we ORDER:

1. Approve the Procedure for provision by Public service of financial monitoring of Ukraine to National anti-corruption bureau of Ukraine generalized (additional generalized) materials and receipt of financial monitoring of Ukraine by Public service of information on the course of their consideration which is applied.

2. Declare invalid the order of the Ministry of Finance of Ukraine and National anti-corruption bureau of Ukraine of December 7, 2016 No. 1062/353 "About approval of the Order of interaction of Public service of financial monitoring of Ukraine and National anti-corruption bureau of Ukraine", registered in the Ministry of Justice of Ukraine on December 28, 2016 for No. 1729/29859.

3. To submit to department of ensuring coordination and monitoring work of the Ministry of Finance of Ukraine together with Department of financial investigations of Public service of financial monitoring of Ukraine this order in accordance with the established procedure on state registration to the Ministry of Justice of Ukraine.

4. To provide to heads of the relevant structural divisions of National anti-corruption bureau of Ukraine and Public service of financial monitoring of Ukraine control of execution of this order according to requirements of the legislation.

5. To national anti-corruption bureau of Ukraine to appoint authorized employees (workers) for the organization on permanent basis of interaction with Public service of financial monitoring of Ukraine 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.

6. This order becomes effective from the date of its official publication

Approved by the Order of the Ministry of Finance of Ukraine, National anti-corruption bureau of Ukraine of March 3, 2021 , No. 144/32

Procedure for provision by Public service of financial monitoring of Ukraine to National anti-corruption bureau of Ukraine generalized (additional generalized) materials and receipt of financial monitoring of Ukraine by Public service of information on the course of their consideration

I. General provisions

1. This Procedure determines procedure for granting Gosfinmonitoring to National anti-corruption bureau of Ukraine (further - NABU) generalized (additional generalized) materials and obtaining by Gosfinmonitoring from NABU of information on the course of their consideration.

2. In this Procedure terms are used in such values:

appendices to generalized (additional generalized) to materials - copies of documents which concern data on financial transactions, and the other information connected with generalized (additional generalized) materials;

commission of experts - the commission of Gosfinmonitoring on consideration of the generalized materials and the additional generalized materials prepared for representation to law enforcement and prospecting agencies;

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