It is registered
Ministry of Justice of Ukraine
April 12, 2013
No. 609/23141
of March 26, 2013 No. 426/184
About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of infrastructure of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing
According to Items 6 and 7 of part two of Article 14 and Item 17 parts two 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 according to the subitem 64 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the Presidential decree of Ukraine of April 08, 2011 No. 446, and for the purpose of increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way, or we ORDER to financing of terrorism:
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The document ceased to be valid since June 5, 2015 according to Item 2 of the Order of the Ministry of Finance of Ukraine and the Ministry of infrastructure of Ukraine of 26.03.2015 No. 458/148