ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of November 17, 2021 No. 602

About modification of item 4 of the order of the Ministry of Finance of Ukraine of June 4, 2021 No. 322

For the purpose of effective implementation of the automated systems and the corresponding software for forming of messages on financial transactions I ORDER:

1. Item 4 of the order of the Ministry of Finance of Ukraine of June 4, 2021 No. 322 "About approval of procedure for exchange of information concerning financial monitoring", registered in the Ministry of Justice of Ukraine on August 6, 2021 for No. 1035/36657, to state in the following edition:

"4. This order becomes effective since May 1, 2022".

2. In accordance with the established procedure 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. To impose control of execution of this order on the First Deputy Minister of Finance of Ukraine Ulyutin D. V. and the vice-chairman of Public service of financial monitoring of Ukraine Zubriya V.P.

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