ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of December 28, 2015 No. 1200

About approval of the Procedure for acceptance by Public service of financial monitoring of Ukraine of the decision on suspension of financial transactions

According to Items 17, 18 parts two of Article 6, to parts two, third, fifth Article 17 and to the paragraph to third parts 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" for the purpose of determination of the procedure of stop of financial transactions concerning which good reasons to believe are had that financial transaction or its participants, their activities or sources of origin of assets are connected with legalization (washing) of income gained in the criminal way, or terrorism financing are connected with making of other socially dangerous act which is determined by the Criminal code of Ukraine as crime or for which the international sanctions (if types and conditions of application of sanctions provide suspension or prohibition of financial transactions) are provided, or if her participant or the beneficiary on financial transaction is person included in the list of faces tied with implementation of terrorist activities or financing of distribution of weapons of mass destruction, ORDER:

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