ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of March 18, 2013 No. 397

About approval of the Principles of study of information on the transactions which are subject to financial monitoring obtained from subjects of primary financial monitoring and criteria of the analysis of such transactions

According to paragraph two of Item of 1 part one of article 18 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" and for the purpose of establishment of the principles of study I ORDER to information on the transactions which are subject to financial monitoring obtained from subjects of primary financial monitoring, and criteria of the analysis of such transactions:

1. Approve the Principles of study of information on the transactions which are subject to financial monitoring obtained from subjects of primary financial monitoring and criteria of the analysis of such transactions which are applied.

2. (Chmeruk M. O.) together with Department of financial investigations of Public service of financial monitoring of Ukraine (Hilyuk V. P.) in accordance with the established procedure to provide to department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

3. This order becomes effective from the date of its official publication.

4. To impose control over the implementation of this order on the First Deputy Minister of Finance of Ukraine Myarkovsky A. I. and vice-chairman of Public service of financial monitoring of Ukraine Zubriya V.P.

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