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ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of September 20, 2023 No. 505

About approval of Changes in the Procedure for registration and removal from accounting of financial agents who are accountable financial institutions for the purposes of the multilateral agreement of competent authorities about automatic exchange of information about financial accounts and the general standard of the reporting and proper verification of information on financial accounts

According to the paragraph of Item 13 of the Regulations on state registration of regulatory legal acts of the ministries, other executive bodies approved by the resolution of the Cabinet of Ministers of Ukraine of December 28, 1992 No. 731, I ORDER the eleventh:

1. Approve Changes in the Procedure for registration and removal from accounting of financial agents who are accountable financial institutions for the purposes of the multilateral agreement of competent authorities about automatic exchange of information about financial accounts and the general standard of the reporting and proper verification of information on financial accounts approved by the order of the Ministry of Finance of Ukraine of August 30, 2023 No. 468, registered in the Ministry of Justice of Ukraine on September 14, 2023 at No. 1618/40674, which are applied.

2. In accordance with the established procedure to provide to department of the international taxation:

submission of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

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

4. To impose control over the implementation of this order on the Deputy Minister of Finance of Ukraine Vorobey S. I. and Chairman of the State Tax Administration of Ukraine.

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