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ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of September 10, 2025 No. 461

About modification of the Section I of the Procedure for information exchange of the State Tax Administration of Ukraine, its territorial authorities, the Public treasurer service of Ukraine, its territorial authorities, local financial bodies in the course of return (transfer) to taxpayers mistakenly and/or excessively paid amounts of monetary commitments and penalty fee

According to Item 8 of the Section I of the Law of Ukraine of June 04, 2025 No. 4468-IX "About modification of the Budget code of Ukraine concerning implementation of the Agreement between the Government of Ukraine and the Government of the United States of America about creation of the American-Ukrainian investment fund of recovery" 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:

1. Make changes to the section I of the Procedure for information exchange of the State Tax Administration of Ukraine, its territorial authorities, the Public treasurer service of Ukraine, its territorial authorities, local financial bodies in the course of return (transfer) to taxpayers mistakenly and/or excessively paid amounts of monetary commitments and penalty fee, the Ministry of Finance of Ukraine approved by the order of February 11, 2019 60, registered in the Ministry of Justice of Ukraine on April 08, 2019 at No. 370/33341, having added No. after Item 3 with item 4 of the following content:

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