It is registered
Ministry of Justice of Ukraine
June 11, 2015
No. 689/27134
of May 27, 2015 No. 521/796/5
About approval of the Procedure for exchange of information between Public service of financial monitoring of Ukraine and the Ministry of Justice of Ukraine for increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning 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
According to Items 6, of 7, 15 parts two of Article 14 and to Item 15 parts two of article 18 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" to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, and for the purpose of increase in efficiency of implementation of supervision of observance by subjects of primary financial monitoring of requirements of the legislation concerning prevention and counteraction of legalization (washing) of income gained in the criminal way, financing of terrorism and financing of distribution of weapons of mass destruction we ORDER:
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 28, 2020 according to Item 2 of the Order of the Ministry of Finance of Ukraine, the Order of the Ministry of Justice of Ukraine of July 31, 2020 No. 462/2602/5