Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
September 14, 2023
No. 1616/40672
of September 14, 2023 No. 3265/5
About approval of the Procedure for conducting verification of information provided by the legal entity in explanation and documents for confirmation of information about the final beneficial owner and/or structure of property of the legal entity
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 conducting verification of information provided by the legal entity in the explanation and documents for confirmation of information about the final beneficial owner and/or structure of property of the legal entity which is applied.
2. Approve the enclosed Changes in some regulatory legal acts of the Ministry of Justice of Ukraine.
3. 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".
4. This order becomes effective since October 1, 2023, but not earlier than day of its official publication.
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