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Ministry of Justice of Ukraine

January 26, 2024

No. 137/41482

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of October 9, 2023 No. 535

About approval of form of the Notification on completion of implementation by banks of currency supervision of observance of deadlines of calculations of taxpayers for the corresponding transactions on commodity export to which the mode of export providing, and the Procedure for its submission by banks to the State Tax Administration of Ukraine is applied

According to subitem 91.3 of Item 91 of subsection 2 of the Section XX "Transitional provisions" of the Tax code of Ukraine, the Law of Ukraine of January 12, 2023 "About introduction of amendments to the Tax Code of Ukraine and some legal acts of Ukraine concerning application of the mode of export providing for action of warlike, emergency state" and 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, I ORDER to No. 2881-IX:

1. Approve enclosed:

form of the Notification on completion of implementation by banks of currency supervision of observance of deadlines of calculations of taxpayers for the corresponding transactions on commodity export to which the mode of export providing is applied;

Procedure for submission by banks to the State Tax Administration of Ukraine for the notification on completion of implementation by banks of currency supervision of observance of deadlines of calculations of taxpayers for the corresponding transactions for commodity export to which the mode of export providing is applied.

2. In accordance with the established procedure to provide to department of tax policy of the Ministry of Finance of Ukraine:

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

promulgation of this order.

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