It is registered
Ministry of Justice of Ukraine
March 31, 2016
No. 482/28612
of January 26, 2016 No. 18
About approval of Criteria by which the risk degree of the subject of primary financial monitoring is estimated 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 Public service of financial monitoring of Ukraine of supervision of subjects of primary financial monitoring I order:
1. Approve Criteria by which the risk degree of the subject of primary financial monitoring is estimated 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. Declare invalid the order of the Ministry of Finance of Ukraine of March 05, 2012 No. 325 "About approval of Criteria by which the risk degree of the subject of primary financial monitoring is estimated to be income gained in the criminal way used for the purpose of legalization (washing), or terrorism financing", registered in the Ministry of Justice of Ukraine on March 22, 2012 on No. 435/20748.
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 August 11, 2020 according to Item 1 of the Order of the Ministry of Finance of Ukraine of July 6, 2020 No. 401