ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of April 9, 2015 No. 407

About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the National commission performing state regulation in the field of the markets of financial services for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning 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

According to Items 6, 7 and 15 parts two of Article 14, 15 parts two 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" to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, and for the purpose of increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way, financing of terrorism and financing of distribution of weapons of mass destruction order to item 4 of part one and Item:

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