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Ministry of Justice of Ukraine

November 13, 2023

No. 1955/41011

ORDER OF THE NATIONAL AGENCY ON PREVENTION OF CORRUPTION OF UKRAINE

of November 6, 2023 No. 248/23

About modification of the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of nonresident bank

According to Item 5 parts one of Article 12, "About prevention of corruption" ORDER to part one of article 52 of the Law of Ukraine:

1. In Item 3 of the Procedure for informing the National agency concerning prevention of corruption about opening of the currency account in organization of the nonresident bank approved by the order of the National agency concerning prevention of corruption of July 23, 2021 No. 451/21, registered in the Ministry of Justice of Ukraine on July 29, 2021 at No. 989/36611, the word "ten-day" to replace with the word "twenty-day".

2. To submit to management of conducting special checks and control of timeliness of submission of declarations in accordance with the established procedure this order on state registration to the Ministry of Justice of Ukraine.

3. To impose control over the implementation of this order on the vice-chairman of the National agency concerning prevention of corruption Artem SYTNIK.

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

Chairman

A. Novikov

 

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