ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of May 28, 2013 No. 560

About approval of the Procedure for forming of the accounting identifier of the subject of primary financial monitoring and provision of the message on its assignment

According to Item of 1 part two of article 6 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing", the paragraph third Item 9 of the Procedure for capture on accounting of subjects of primary financial monitoring, registration of financial transactions by them which are subject to financial monitoring, and representation of financial monitoring of information to Public service on the specified and other financial transactions which can be connected with legalization (washing) of income gained in the criminal way, or the terrorism financing approved by the resolution of the Cabinet of Ministers of Ukraine of August 25, 2010 No. 747, the resolution of Board of the National Bank of Ukraine of May 14, 2003 No. 189 "About approval of the Regulations on implementation of financial monitoring by banks" 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, registered in the Ministry of Justice of Ukraine on May 20, 2003 for No. 381/7702, and for the purpose of ensuring registration of the subject of primary financial monitoring I ORDER:

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