It is registered
Ministry of Justice of Ukraine
October 30, 2015
No. 1335/27780
of October 13, 2015 No. 2481
About approval of Criteria by which the risk degree for subjects of primary financial monitoring, state regulation and supervision of which activities is exercised by Natskomfinuslug, is estimated
For the purpose of ensuring accomplishment of Item "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" according to Item 13 of the Regulations on the National commission performing state regulation in the field of the markets of financial services, No. approved by the Presidential decree of Ukraine of November 23, 2011 1070, the National commission performing state regulation in the field of the markets of financial services decided 3 parts two of article 14 of the Law of Ukraine:
1. Approve Criteria by which the risk degree for subjects of primary financial monitoring, state regulation and supervision of which activities exercises Natskomfinuslug who are applied, is estimated.
2. To provide to development department of the markets of financial services and international cooperation together with department of legal providing and maintaining the register of financial institutions submission of this order to the Ministry of Justice of Ukraine for state registration.
3. To provide to the sector of public relations and the protocol promulgation of this order after its state registration.
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The document ceased to be valid since July 30, 2020 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of July 28, 2020 No. 107