Unofficial transfer. According to the license (c) Informtekhnologiya Ltd.
It is registered
in the Ministry of Justice of Ukraine
April 22, 2013.
No. 658/23190
of April 2, 2013 No. 440
About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the National commission performing state regulation in the field of the markets of financial services 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 to financing of terrorism ORDER:
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The document ceased to be valid since May 19, 2015 according to Item 2 of the Order of the Ministry of Finance of Ukraine of April 9, 2015 No. 407