It is registered
Ministry of Justice of Ukraine
August 6, 2021
No. 1027/36649
of July 14, 2021 No. 393/534/236
About recognition No. 103/162/384 which voided the order of the Ministry of Finance of Ukraine, the Ministry of Internal Affairs of Ukraine, the Security Service of Ukraine of March 11, 2019
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" we ORDER:
1. Declare invalid the order of the Ministry of Finance of Ukraine, the Ministry of Internal Affairs of Ukraine, the Security Service of Ukraine of March 11, 2019 No. 103/162/384 "About approval of the Procedure for provision and consideration of the generalized materials", registered in the Ministry of Justice of Ukraine on April 8, 2019 for No. 368/33339.
2. To provide to department of ensuring coordination and monitoring work of the Ministry of Finance of Ukraine:
submission of this order on state registration in the Ministry of Justice of Ukraine;
promulgation of this order.
3. This order becomes effective from the date of its official publication.
4. We reserve control of execution of this order.
Minister of Finance of Ukraine
S. Marchenko
Minister of Internal Affairs of Ukraine
A. Avakov
Chairman of the Security Service of Ukraine
I. Bakanov
|
It is approved: Acting as Chairman of Public service of financial monitoring of Ukraine |
I. Gajewski |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.