It is registered
Ministry of Justice of Ukraine
July 27, 2016
No. 1047/29177
of July 8, 2016 No. 584
About approval of Criteria of risk of legalization (washing) of income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction
According to Article part three 6, to Article 11, of part one of article 16 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 determination of criteria of risk of legalization (washing) of income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction I order:
1. Approve Criteria of risk of legalization (washing) of income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction which are applied.
2. Declare invalid the order of the State committee of financial monitoring of Ukraine of August 3, 2010 No. 126 "About approval of Criteria of risk of legalization (washing) of income gained in the criminal way, or terrorism financings", registered in the Ministry of Justice of Ukraine on October 11, 2010 for No. 909/18204.
3. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Romaniuk Yu. P.) together with Department of coordination of system of financial monitoring of Public service of financial monitoring of Ukraine (Gajewski I. M.) to provide in accordance with the established procedure:
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The document ceased to be valid since February 24, 2023 according to Item 2 of the Order of the Ministry of Finance of Ukraine of December 28, 2022 No. 465