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ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of April 7, 2022 No. 113

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

According to the Presidential decree of Ukraine of March 14, 2022 to No. 133/2022 "About prolongation of effective period of warlike situation in Ukraine" for the purpose of ensuring work of subjects of primary financial monitoring in the conditions of warlike situation, 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, I ORDER:

1. Item 4 of the order of the Ministry of Finance of Ukraine of June 04, 2021 No. 322 "About approval of procedure for exchange of information concerning financial monitoring", registered in the Ministry of Justice of Ukraine on August 06, 2021 for No. 1035/36657, to state in the following edition:

"4. This order becomes effective on the first Monday of the fourth month after the termination or cancellation of warlike situation.

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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