It is registered
Ministry of Justice of Ukraine
March 26, 2015
No. 333/26778
of March 10, 2015 No. 306
About approval of the Principles of processing of information on the financial transactions which are subject to financial monitoring obtained from subjects of primary financial monitoring and criteria of the analysis of such transactions
According to the paragraph of Item of 1 part one of article 18 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" for the purpose of establishment of the principles of processing of information on the financial transactions which are subject to financial monitoring obtained from subjects of primary financial monitoring, and criteria of the analysis of such transactions I order the second:
1. Approve the Principles of processing of information on the financial transactions which are subject to financial monitoring obtained from subjects of primary financial monitoring and criteria of the analysis of such transactions which are applied.
2. Declare invalid the order of the Ministry of Finance of Ukraine of March 18, 2013 No. 397 "About approval of the Principles of processing of information on the transactions which are subject to financial monitoring obtained from subjects of primary financial monitoring, and criteria of the analysis of such transactions", registered in the Ministry of Justice of Ukraine on April 8, 2013 on No. 572/23104.
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The document ceased to be valid since August 31, 2021 according to Item 2 of the Order of the Ministry of Finance of Ukraine of August 2, 2021 No. 440