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ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of July 12, 2023 No. 2542/5

About approval of the Notification procedure of the holder of the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming about detection of 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 and placed in the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming

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, and 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 Notification procedure of the holder of the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming about detection of discrepancies between received by the subject of primary financial monitoring as a result of implementation of proper check and placed in the Unified State Register of Legal Entities, physical persons - entrepreneurs and public forming by the information about final beneficial owners and/or structure of property of the enclosed legal entity.

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