It is registered
Ministry of Justice of Ukraine
December 17, 2015
No. 1583/28028
of December 1, 2015 No. 1112/426/678/1533
About approval of the Procedure for representation of the generalized materials to prospecting bodies of Ukraine
According to the Laws 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", "About prospecting bodies of Ukraine", "About operational search activities" and "About fight against terrorism" and for the purpose of determination of procedure for provision by Public service of financial monitoring of Ukraine of the generalized materials we ORDER to prospecting bodies of Ukraine:
1. Approve the Procedure for provision of the generalized materials to prospecting bodies of Ukraine which is applied.
2. Declare invalid the joint order of the Ministry of Finance of Ukraine, Service of foreign intelligence of Ukraine, the Ministry of Defence of Ukraine, Administration of the State Border Service of Ukraine of May 16, 2012 No. 549/123/332/340 "About approval of the Procedure for representation of the generalized materials to prospecting bodies of Ukraine", registered in the Ministry of Justice of Ukraine on June 6, 2012 at No. 915/21227.
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