ORDER OF THE MINISTRY OF INFRASTRUCTURE OF UKRAINE

of April 1, 2013 No. 199

About approval of the Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by the Ministry of infrastructure of Ukraine,

According to Articles 6, of 7, of 9, 14 and 17 Laws of Ukraine "About the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing", subitem 4.11.5 of subitem 4.11 of item 4 of the Regulations on the Ministry of infrastructure of Ukraine approved by the Presidential decree of Ukraine of May 12, 2011 No. 581, and for the purpose of ensuring coordination of activities of subjects of primary financial monitoring concerning the organization of financial monitoring in the field of the prevention and counteraction of legalization (washing) of income gained in the criminal way, or to financing of terrorism ORDER:

1. Approve Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by the Ministry of infrastructure of Ukraine which is applied.

2. And preventions of corruption and economic offenses to provide to department of internal investigations:

2.1. Submission of this order on state registration in the Ministry of Justice of Ukraine in accordance with the established procedure.

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