It is registered
Ministry of Justice of Ukraine
January 16, 2016
No. 80/28210
of December 23, 2015 No. 1168
About approval of the Procedure for provision of information on tracking (monitoring) of financial transactions
For the purpose of ensuring implementation of requirements of Item 11 parts two of Article 6, of Item 10 parts two of Article 18 and part three of article 23 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 enhancement of the procedure of provision by the subject of primary financial monitoring on request of Public service of financial monitoring of Ukraine of information on tracking (monitoring) of financial transactions of the client which transactions became object of financial monitoring order:
1. Approve the Procedure for provision of information on tracking (monitoring) of financial transactions which is applied.
2. Declare invalid the order of the Ministry of Finance of Ukraine of April 2, 2012 No. 423 "About approval of the Procedure for provision of information on tracking (monitoring) of financial transactions", registered in the Ministry of Justice of Ukraine on April 23, 2012 on No. 601/20914.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since May 11, 2021 according to Item 2 of the Order of the Ministry of Finance of Ukraine of April 5, 2021 No. 196