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ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of June 14, 2023 No. 2211/5

About approval of the Procedure for provision by the legal entity of explanations and/or documents for confirmation of information about the final beneficial owner and/or structure of property of the legal entity, and also procedure for their consideration

According to the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction", Items 3, 10 Regulations on the Ministry of Justice of Ukraine, the Cabinet of Ministers of Ukraine approved by the resolution of July 2, 2014 No. 228, for the purpose of providing reliable information about final beneficial owners in the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming I ORDER:

1. Approve the Procedure for provision by the legal entity of explanations and/or documents for confirmation of information about the final beneficial owner and/or structure of property of the legal entity, and also procedure for their consideration which is applied.

2. To department of private law (O.'s Ferens) to submit this order on state registration according to the Presidential decree of Ukraine of October 3, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

3. This order becomes effective in 10 days from the date of its official publication.

4. To impose control over the implementation of this order on the First Deputy Minister Gorovts E.

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