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Ministry of Justice of Ukraine
January 2, 2024
No. 4/41349
of December 29, 2023 No. 4501/5
About modification of some regulatory legal acts of the Ministry of Justice of Ukraine
According to the laws of Ukraine of September 6, 2022 No. 2571-IX "About introduction of amendments to some laws of Ukraine concerning enhancement of regulation of final beneficial property and structure of property of legal entities", of November 4, 2022 No. 2736-І X "About introduction of amendments to some laws of Ukraine concerning protection of financial system of Ukraine against actions of the state performing the armed aggression against Ukraine and adaptation of the legislation of Ukraine to separate standards of group on development of financial measures of anti-money laundering (FATF) and requirements of the Directive of the EU 2018/843", of March 20, 2023 No. 2970-IX "About introduction of amendments to the Tax Code of Ukraine and other legal acts of Ukraine concerning implementation of the international standard of automatic exchange of information about financial accounts", Item 10 of the Regulations on the Ministry of Justice of Ukraine, the Cabinet of Ministers of Ukraine approved by the resolution of July 2, 2014 228, I ORDER to No.:
1. Bring in Regulations on interregional managements of the Ministry of Justice of Ukraine approved by the order of the Ministry of Justice of Ukraine of June 23, 2011 No. 1707/5, registered in the Ministry of Justice of Ukraine on June 23, 2011 at No. 759/19497 (in edition of the order of the Ministry of Justice of Ukraine of September 20, 2022 No. 3959/5), the following changes:
The paragraph of the sixth of Item 3 after the words "management of legal entities" to add 1) with words ", trusts and other educations without the status of the legal entity";
2) subitems 4. 28, 4.30 items 4 after the words "management of legal entities" to add with words "trusts and other educations without the status of the legal entity,".
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