It is registered
Ministry of Justice of Ukraine
June 6, 2012
No. 915/21227
of May 16, 2012 No. 549/123/332/340
About approval of the Procedure for representation of the generalized materials to prospecting bodies of Ukraine
According to the Laws of Ukraine "About the prevention and counteraction of legalization (washing) of income gained in the criminal way, or to terrorism financing", "About prospecting bodies of Ukraine", "About operational search activities" and "About fight against terrorism" and for the purpose of determination of procedure for representation by Public service of financial monitoring of Ukraine of the generalized materials to prospecting bodies of Ukraine we ORDER:
1. Approve the Procedure for representation of the generalized materials to prospecting bodies of Ukraine which is applied.
2. (Chmeruk M. O.) and to Department of financial investigations of Public service of financial monitoring of Ukraine (Hilyuk V. P.) to provide to department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine this order in accordance with the established procedure on state registration to the Ministry of Justice of Ukraine.
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The document ceased to be valid since January 22, 2016 according to Item 2 of the Order of the Ministry of Finance of Ukraine, service of foreign intelligence of Ukraine, the Ministry of Defence of Ukraine, the Ministry of Internal Affairs of Ukraine of December 1, 2015 No. 1112/426/678/1533