It is registered
Ministry of Justice of Ukraine
May 5, 2015
No. 492/26937
of April 14, 2015 No. 436
About approval of the Procedure for conducting checks by Public service of financial monitoring of Ukraine of subjects of primary financial monitoring
According to Item of 1 part two of article 14 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" I order:
1. Approve the Procedure for conducting checks by Public service of financial monitoring of Ukraine for subjects of primary financial monitoring which is applied.
2. Recognize invalid orders of the Ministry of Finance of Ukraine:
of January 05, 2012 No. 5 "About approval of the Procedure for conducting checks by Public service of financial monitoring of Ukraine of subjects of primary financial monitoring", registered in the Ministry of Justice of Ukraine on March 2, 2012 at No. 348/20661;
of February 5, 2013 No. 59 "About modification of the Procedure for conducting checks by Public service of financial monitoring of Ukraine for subjects of primary financial monitoring", registered in the Ministry of Justice of Ukraine on February 27, 2013 for No. 329/22861;
of August 12, 2014 No. 808 "About approval of Changes in the Procedure for conducting checks by Public service of financial monitoring of Ukraine for subjects of primary financial monitoring", registered in the Ministry of Justice of Ukraine on August 26, 2014 at No. 1026/25803.
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The document ceased to be valid since August 11, 2020 according to Item 1 of the Order of the Ministry of Finance of Ukraine of July 6, 2020 No. 401