ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of January 26, 2016 No. 17

About approval of Criteria by which the Ministry of Finance of Ukraine estimates risk level of the subject of primary financial monitoring to be income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction used for the purpose of legalization (washing)

According to Items 1 and 3 of part two of article 14 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 implementation by the Ministry of Finance of Ukraine of supervision of subjects of primary financial monitoring I order:

1. Approve Criteria by which the Ministry of Finance of Ukraine estimates risk level of the subject of primary financial monitoring to be income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction which are applied used for the purpose of legalization (washing).

2. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Romaniuk Yu. P.) to provide in accordance with the established procedure:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

3. This order becomes effective from the date of its official publication.

4. To impose control over the implementation of this order on the Deputy Minister of Finance of Ukraine Makeeva A. L.

Approved by the Order of the Ministry of Finance of Ukraine of January 26, 2016 No. 17

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