Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
July 11, 2023
No. 1168/40224
of July 10, 2023 No. 2513/5/378
About approval of the Procedure for transfer of the Unified State Register of Legal Entities by the holder, physical persons entrepreneurs and public forming of information on disagreements between the information about final beneficial owners and/or structure of property of the legal entity received by the subject of primary financial monitoring as a result of implementation of proper check of the legal entity and the corresponding information placed in the specified register and about the subject of primary financial monitoring which reveals such disagreements, in specially authorized body
According to provisions of the Law of Ukraine of December 6, 2019 No. 361-IX "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, of the subitem 2 Items 3, of Item 8 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, of subitems 1, 4 Items 3 of the Regulations on Public service of the financial monitoring of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 29, 2015 No. 537, 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 we ORDER:
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