of September 8, 2015 No. 693
About approval of the Procedure for provision by state bodies, state registrars on request of the subject of primary financial monitoring of customer information
According to part six of article 9 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" the Cabinet of Ministers of Ukraine decides:
1. Approve the Procedure for provision by state bodies, state registrars on request of the subject of primary financial monitoring of customer information which is applied.
2. Recognize to invalid:
the resolution of the Cabinet of Ministers of Ukraine of August 25, 2010 No. 746 "About approval of the Procedure for provision by state bodies on request of the subject of primary financial monitoring of information on identification of the client" (The Official Bulletin of Ukraine, 2010, No. 65, the Art. 2260);
Item of 2 changes which are made to resolutions of the Cabinet of Ministers of Ukraine concerning activities of Public service of financial monitoring, approved by the resolution of the Cabinet of Ministers of Ukraine of February 7, 2011 No. 75 "About introduction of amendments to resolutions of the Cabinet of Ministers of Ukraine concerning activities of Public service of financial monitoring" (The Official Bulletin of Ukraine, 2011, No. 9, the Art. 419).
Prime Minister of Ukraine
A. Yatsenyuk
Approved by the Resolution of the Cabinet of Ministers of Ukraine of September 8, 2015 , No. 693
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The document ceased to be valid since October 24, 2020 according to Item 2 of the Resolution of the Cabinet of Ministers of Ukraine of October 21, 2020 No. 968