THE ORDER OF THE NATIONAL COMMISSION PERFORMING STATE REGULATION IN THE FIELD OF THE MARKETS OF FINANCIAL SERVICES OF UKRAINE

of April 9, 2015 No. 688

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, 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 of distribution of weapons of mass destruction", to Item 13 of the Regulations on the National commission performing state regulation in the field of the markets of financial services, No. approved by the Presidential decree of Ukraine of November 23, 2011 1070, 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 performing state regulation in the field of the markets of financial services decided:

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