Unofficial transfer (c) Soyuzpravoinform LLC
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Ministry of Justice of Ukraine
September 28, 2023
No. 1714/40770
of September 27, 2023 No. 3445/5
About introduction of amendments to the order of the Ministry of Justice of Ukraine of July 12, 2023 No. 2542/5
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 of the Cabinet of Ministers of Ukraine approved by the resolution of July 2, 2014 228, I ORDER to No.:
1. In Item 3 of the 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 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 legal entity", the word registered in the Ministry of Justice of Ukraine on July 12, 2023 at No. 1185/40241, and figure "since October 1" shall be replaced with words also in figures "since December 01".
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 from the date of its official publication.
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