It is registered
Ministry of Justice of Ukraine
April 29, 2015
No. 483/26928
of April 7, 2015 No. 465
About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the National commission on securities and the stock market 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, to item 4 of part one and Item 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 to distribution of weapons of mass destruction" 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, to financing of terrorism and financing of distribution of weapons of mass destruction, the National commission on securities and the stock market SOLVED:
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The document ceased to be valid since October 9, 2020 according to Item 2 of the Decision of the National commission on securities and the stock market of Ukraine of August 11, 2020 No. 444