It is registered
Ministry of Justice of Ukraine
July 29, 2021
No. 989/36611
of July 23, 2021 No. 451/21
About approval of the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank
According to Item 5 parts one of Article 12, to parts one, the fifth article 52 of the Law of Ukraine "About prevention of corruption" ORDER:
1. Approve the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank which is applied.
2. Declare invalid the decision of the National agency concerning prevention of corruption of September 06, 2016 No. 20 "About approval of the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank and modification of the Procedure for forming, maintaining and publication (provision) of information of the Unified state register of declarations of persons authorized on the accomplishment of functions of the state or local self-government" registered in the Ministry of Justice of Ukraine on October 18, 2016 for No. 1366/29496 (with changes).
3. To submit to management of conducting obligatory complete checks this order on state registration to the Ministry of Justice of Ukraine
4. To impose control of execution of this order on the vice-chairman of the National agency concerning prevention of corruption Roman Sukhostavts.
5. This order becomes effective since December 1, 2021, but not earlier than day of its official publication.
The chairman of the National agency concerning prevention of corruption
A. Novikov
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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