It is registered
Ministry of Justice of Ukraine
July 27, 2015
No. 900/27345
of July 8, 2015 No. 628
About approval of the Procedure for approval of Public service of financial monitoring of Ukraine by subjects of primary financial monitoring of terms of provision of required information
According to Item 12 parts two of article 6 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" and for the purpose of determination of procedure for approval of Public service of financial monitoring of Ukraine by subjects of primary financial monitoring of terms of provision of required information ORDER:
1. Approve the Procedure for approval of Public service of financial monitoring of Ukraine by subjects of primary financial monitoring of terms of provision of required information which is applied.
2. Declare invalid the order of the Ministry of Finance of Ukraine of July 12, 2013 No. 641 "About approval of the Procedure for approval of Public service of financial monitoring of Ukraine by subjects of primary financial monitoring of terms of provision of required information", registered in the Ministry of Justice of Ukraine on August 2, 2013 in case of No. 1302/23834.
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The document ceased to be valid since January 12, 2021 according to Item 2 of the Order of the Ministry of Finance of Ukraine of October 27, 2020 No. 637