It is registered
in the Ministry of Justice of Ukraine
May 17, 2013.
No. 764/23296
of April 19, 2013 No. 487/413
About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Economic Development and Trade 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", 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 July 28, 2015 according to Item 2 of the Order of the Ministry of Finance of Ukraine and the Ministry of Economic Development and Trade of Ukraine of June 19, 2015 No. 575/625