Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
October 4, 2023
No. 1747/40803
of September 15, 2023 No. 201/501
About introduction of amendments to the order ARMA, the Ministries of Finance of Ukraine of February 24, 2023 No. 31/105
According to Items 2, 6 parts one of Article 10, parts two of article 15 of the Law of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes", the Law of Ukraine "About personal data protection", the Law of Ukraine of January 12, 2023 No. 2888-IX "About introduction of amendments to the Tax Code of Ukraine and other legal acts of Ukraine of rather payment services", the subitem 5 of item 4 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, the subitem 1 of Item 6 of the Regulations on the National agency of Ukraine concerning identification, search and asset management received from corruption and other crimes, the Cabinet of Ministers of Ukraine approved by the resolution of July 11, 2018 No. 613, for the purpose of receipt of ARMAGH of information necessary for realization of functions and tasks on identification and search of assets, we ORDER:
1. In paragraph three of Item 1 of the order ARMA, the Ministry of Finance of Ukraine of February 24, 2023 No. 31/105 "About some questions of information exchange of ARMAGH and GNS", registered in the Ministry of Justice of Ukraine on April 11, 2023 at No. 602/39658, the word "accounts" shall be replaced with words "accounts/e-wallets".
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