Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
December 28, 2023
No. 2276/41332
of December 13, 2023 No. 698
About introduction of amendments to the order of the Ministry of Finance of Ukraine of August 18, 2015 No. 721
According to Article 69 of Chapter 6 of the Section II of the Tax code of Ukraine, the Law of Ukraine of January 12, 2023 to No. 2888-IX "About introduction of amendments to the Tax Code of Ukraine and other legal acts of Ukraine of rather payment services", the Law of Ukraine of June 30, 2023 No. 3219-IX "About introduction of amendments to the Tax Code of Ukraine and other laws of Ukraine concerning features of the taxation during action of warlike situation", 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:
1. Bring in the order of the Ministry of Finance of Ukraine of August 18, 2015 No. 721 "About approval of the Procedure for submission of notifications on opening/closing of accounts of taxpayers in banks and other financial institutions in monitoring bodies", registered in the Ministry of Justice of Ukraine on September 04, 2015 at No. 1058/27503, the following changes:
state heading in the following edition:
"About approval of the Procedure for submission of notifications on opening/closing of accounts/e-wallets of taxpayers in banks, other financial institutions, non-bank predostavitel of payment services / issuers of electronic money in monitoring bodies";
state Item 1 in the following edition:
"1. Approve the Procedure for submission of notifications on opening/closing of accounts/e-wallets of taxpayers in banks, other financial institutions, non-bank predostavitel of payment services / issuers of electronic money in monitoring bodies that is applied.".
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