It is registered
Ministry of Justice of Ukraine
April 19, 2013
No. 649/23181
of April 1, 2013 No. 436
About approval of the Procedure for electronic interaction of subjects of primary financial monitoring and Public service of financial monitoring of Ukraine
According to Article part three 12, article 13 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing", Item 8 of the Procedure for capture on accounting by Public service of financial monitoring of information on the financial transaction which is subject to financial monitoring of the Cabinet of Ministers of Ukraine approved by the resolution of August 25, 2010 747, and for the purpose of determination of formats of electronic interaction of subjects of primary financial monitoring and Public service of financial monitoring of Ukraine I ORDER to No.:
1. Approve the Procedure for electronic interaction of subjects of primary financial monitoring and Public service of financial monitoring of Ukraine which is applied.
2. Declare invalid the order of the State committee of financial monitoring of Ukraine of August 30, 2010 No. 152 "About approval of the Procedure for electronic interaction of subjects of primary financial monitoring and the State committee of financial monitoring of Ukraine", registered in the Ministry of Justice of Ukraine on October 06, 2010 for No. 894/18189.
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The document ceased to be valid since February 28, 2016 according to Item 2 of the Order of the Ministry of Finance of Ukraine of November 24, 2015 No. 1085