Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
December 7, 2022
No. 1551/38887
of October 11, 2022 No. 326
About approval of Changes in the Procedure for submission of notifications on opening/closing of accounts of taxpayers in banks and other financial institutions in monitoring bodies
According to Article 69 of Chapter 6 of the Section II of the Tax code of Ukraine and 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. Approve Changes in the Procedure for the submission of notifications on opening/closing of accounts of taxpayers in banks and other financial institutions in monitoring bodies approved by the order of the Ministry of Finance of Ukraine of August 18, 2015 No. 721, No. 1058/27503 registered in the Ministry of Justice of Ukraine on September 04, 2015 (in edition of the order of the Ministry of Finance of Ukraine of July 09, 2019 No. 292) which are applied.
2. In accordance with the established procedure to provide to department of tax policy 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 over the implementation of this order on the Deputy Minister of Finance of Ukraine Vorobey S. I. and chairman of the State Tax Administration of Ukraine.
Acting minister
D. Ulyutin
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