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Ministry of Justice of Ukraine

August 6, 2021

No. 1027/36649

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, MINISTRY OF INTERNAL AFFAIRS OF UKRAINE, SECURITY SERVICE OF UKRAINE

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

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