It is registered
Ministry of Justice of Ukraine
October 14, 2013
No. 1756/24288
of September 24, 2013 No. 1930
About approval of Changes to Regulations on implementation of financial monitoring by professional participants of the security market
According to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine" and for the purpose of enhancement of realization of provisions of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" the National commission on securities and the stock market SOLVED:
1. Approve Changes in the Regulations on implementation of financial monitoring by professional participants of the security market approved by the decision of the National commission on securities and the stock market of July 19, 2012 No. 995, registered in the Ministry of Justice of Ukraine on August 8, 2012 No. 1346/21658 (further - Regulations on implementation of financial monitoring) which are applied.
2. To provide to department of control and legal work (A. Misyur):
submission of this decision for implementation of examination on compliance of the Convention on human rights protection and fundamental freedoms in the Secretariat of the Government representative for cases of the European Court of Human Rights of the Ministry of Justice of Ukraine;
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The document actually ceased to be valid since May 10, 2016 according to the Decision of the National commission on securities and the stock market of Ukraine of March 17, 2016 No. 309