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THE ORDER OF THE NATIONAL AGENCY OF UKRAINE CONCERNING IDENTIFICATION, SEARCH AND ASSET MANAGEMENT, RECEIVED FROM CORRUPTION AND OTHER CRIMES AND THE MINISTRY OF FINANCE OF UKRAINE

of February 24, 2023 No. 31/105

About some questions of information exchange of ARMAGH and GNS

According to Items 2, 6 parts one of Article 10, to part two of article 15 of the Law of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes", the Law of Ukraine "About personal data protection", 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, the subitem 1 of Item 6 of the Regulations On the National agency of Ukraine concerning identification, search and asset management received from corruption and other crimes, the Cabinet of Ministers of Ukraine approved by the resolution of July 11, 2018 No. 613, for the purpose of receipt of ARMAGH of information necessary for realization of functions and tasks on identification and search of assets, we order:

1. Approve enclosed:

Procedure for provision of GNS of information from the state register of physical persons taxpayers on the income of physical persons on requests of ARMAGH;

Procedure for receipt of ARMAGH for information on accounts/e-wallets of the taxpayers registered in monitoring bodies.

2. Recognize to invalid:

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