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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of July 17, 2015 No. 511

About modification of item 4 of the Regulations on the Ministry of Justice of Ukraine

The Cabinet of Ministers of Ukraine decides:

Bring in item 4 of the Regulations on the Ministry of Justice of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 2, 2014 No. 228 (The Official Bulletin of Ukraine, 2014, No. 54, the Art. 1455, No. 85, Art. 2412; 2015, No. 6, the Art. 127, No. 30, the Art. 881, No. 40, the Art. 1218, No. 44, the Art. 1398), changes which are applied.

Prime Minister of Ukraine

A. Yatsenyuk

 

Approved by the Resolution of the Cabinet of Ministers of Ukraine of July 17, 2015 No. 511

The changes made to item 4 of the Regulations on the Ministry of Justice of Ukraine

72, of 79, 80 and 82 to state subitems in the following edition:

"72) provides the organization of work of the Highest qualification commission of notariate and the Commission of Ministry of Justice for application of sanctions for violation of requirements of the legislation regulating activities in the field of 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;";

"79) exercises regulation and supervision of activities of subjects of primary financial monitoring - notaries, lawyers, lawyer bureaus and associations, subjects of managing who provide legal services (except for persons providing services within employment relationships), by carrying out scheduled and unscheduled inspections;

80) is provided by provision of methodological, methodical and other help to subjects of primary financial monitoring - to notaries, lawyers, lawyer bureaus and associations, subjects of managing who provide legal services (except for persons providing services within employment relationships);";

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