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ORDER OF THE MINISTRY OF FINANCE OF UKRAINE, NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE

of October 3, 2025 No. 506/147

About approval of the Procedure for information exchange of the State Tax Administration of Ukraine and National anti-corruption bureau of Ukraine concerning provision of information on the revealed circumstances (facts) which can demonstrate implementation of transactions for the purpose of provision of illegal benefit to the foreign official

According to the paragraph to the second Item 86.14 of Article 86 of Chapter 8 of the Section II of the Tax code of Ukraine, article 19-2 of the Law of Ukraine "About National anti-corruption bureau of Ukraine", the Law of Ukraine "About personal data protection", the Law of Ukraine of December 04, 2024 No. 4112-IX "About introduction of amendments to the Tax Code of Ukraine and some laws of Ukraine concerning accounting of provisions of Recommendations of Council of Organization for Economic Cooperation and Development of rather tax measures for further fight against bribery of foreign officials in the international business transactions", 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, we ORDER:

1. Approve the Procedure for information exchange of the State Tax Administration of Ukraine and National anti-corruption bureau of Ukraine concerning provision of information on the revealed circumstances (facts) which can demonstrate implementation of transactions for the purpose of provision of illegal benefit to the foreign official which is applied.

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