It is registered
Ministry of Justice of Ukraine
July 30, 2013
No. 1274/23806
of May 28, 2013 No. 561
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 Public service of financial monitoring of Ukraine,
According to Article part one 6, Items 2, of 3, of 21, 23 parts two of Article 6, Articles 7 and 8, Article part six 9, Article 17 part six to the Law of Ukraine "About the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" 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 Public service of financial monitoring of Ukraine which is applied.
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The document ceased to be valid since September 4, 2015 according to Item 2 of the Order of the Ministry of Finance of Ukraine of July 23, 2015 No. 662