It is registered
Ministry of Justice of Ukraine
August 8, 2012
No. 1346/21658
of July 19, 2012 No. 995
About approval of the Regulations on implementation of financial monitoring by professional participants of the security market
According to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", part one of article 14 of the Law of Ukraine "About the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" the National commission on securities and the stock market SOLVED:
1. Approve Regulations on implementation of financial monitoring by professional participants of the security market which are applied.
2. Declare invalid the decision of State commission on securities and the stock market of July 27, 2010 No. 1155 "About approval of the Regulations on implementation of financial monitoring by professional participants of the security market", registered in the Ministry of Justice of Ukraine on October 12, 2010 for No. 912/18207.
3. To provide to department of control and legal work (O. Misyur):
submission of this decision on implementation of examination on compliance of the Convention on human rights protection and fundamental freedoms in the Secretariat of the Government representative for cases of the European Court of Human Rights of the Ministry of Justice of Ukraine;
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The document ceased to be valid since May 10, 2016 according to Item 2 of the Decision of the National commission on securities and the stock market of Ukraine of March 17, 2016 No. 309