It is registered
Ministry of Justice of Ukraine
July 8, 2015
No. 806/27251
of June 19, 2015 No. 575/625
About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Economic Development and Trade of Ukraine 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 both 15 parts two of Article 14 and to 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 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 we ORDER:
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The document ceased to be valid since October 2, 2020 according to Item 1 of the Order of the Ministry of Finance of Ukraine, the Ministry of development of economy, trade and agricultural industry of Ukraine of August 11, 2020 No. 492/1521