It is registered
Ministry of Justice of Ukraine
May 24, 2013
No. 805/23337
of April 26, 2013 No. 496
About approval of forms of accounting and provision of information connected with implementation of financial monitoring, and the instruction concerning their filling
According to Articles 6, of 10, of 12, 17 and 18 Laws of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing", the Regulations on the Ministry of Finance of Ukraine approved by the Presidential decree of Ukraine of April 08, 2011 No. 446, and the Regulations on Public service of financial monitoring of Ukraine approved by the Presidential decree of Ukraine of April 13, 2011 No. 466, ORDER:
1. Approve forms of accounting and provision of information connected with implementation of financial monitoring which are provided by subjects of primary financial monitoring (except banks/branches of foreign banks) and their separate divisions which are applied:
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The document ceased to be valid since April 24, 2016 according to the Order of the Ministry of Finance of Ukraine of January 29, 2016 No. 24