Acts of the Ministry of Finance of Ukraine

Order of the Ministry of Finance of Ukraine and National Anti-Corruption Bureau of Ukraine of June 9, 2021 No. 333 “On approving Procedure of conducting internships for citizens from among young people who are not in civil service positions in the apparatus of the State Financial Monitoring Service of Ukraine” (pdf, 163.7 kB)
Order of the Ministry of Finance of Ukraine of June 4, 2021 No. 322 “On approving Procedure for exchanging information on financial monitoring” (pdf, 184.6 kB)
Order of the Ministry of Finance of Ukraine of April 28, 2021 No. 240 “On approving Procedure for providing information from the register of insured persons of the State Register of Compulsory State Social Insurance by the Pension Fund of Ukraine at the request of the State Financial Monitoring Service of Ukraine” (pdf, 154.1 kB)
Order of the Ministry of Finance of Ukraine of April 5, 2021 No. 196 “On approving Procedure for providing information on tracking (monitoring) of financial transactions” (pdf, 275.2 kB)
Order of the Ministry of Finance of Ukraine and National Anti-Corruption Bureau of Ukraine of March 3, 2021 No. 144/32 “On approving Procedure for providing by the State Financial Monitoring Service of Ukraine to the National Anti-Corruption Bureau of Ukraine case referrals (additional case referrals) and receiving by the State Financial Monitoring Service of Ukraine information on the progress of consideration thereof” (pdf, 545.9 kB)
Order of the Ministry of Finance of Ukraine and Ministry of Justice of Ukraine of February 22, 2021 No. 113/669/5 “On approval of Procedure for submitting to the State Financial Monitoring Service of Ukraine information from the State Register of acts of civil status on death of individuals” (pdf, 148.3 kB)
Order of the Ministry of Finance of Ukraine of February 16, 2021 No. 105/57 “On recognizing as invalid Order of the Ministry of Finance of Ukraine and the Ministry of Infrastructure of Ukraine of April 23, 2015 No. 458/148” (pdf, 290.5 kB)
Order of the Ministry of Finance of Ukraine of January 14, 2021 No. 8 “On approval of Procedure of making by the State Financial Monitoring Service of Ukraine decisions (instructions) to suspend financial transactions” (pdf, 201.5 kB)
Order of the Ministry of Finance of Ukraine and Security Service of Ukraine of December 31, 2020 No. 837/390 “On approving the Form of submission by Security Service of Ukraine to the State Financial Monitoring Service of Ukraine of the information on persons related to terrorist activity or to whom the international sanctions were applied” (pdf, 418 kB)
Order of the Ministry of Finance of Ukraine and State Bureau of Investigations of Ukraine of December 31, 2020 No. 836/888 “On approving Procedure for submitting case referrals (additional case referrals) by the State Financial Monitoring Service of Ukraine to the State Bureau of Investigations and receipt of information about their consideration by the State Financial Monitoring Service of Ukraine” (pdf, 363.3 kB)
Order of the Ministry of Finance of Ukraine of October 27, 2020 No. 637 "On approval of Procedure for coordination by reporting entities of the deadlines for submission of the requested information with the State Financial Monitoring Service of Ukraine" (pdf, 283.1 kB)
Order of the Ministry of Finance of Ukraine as of October 5, 2020, No. 597 “On approving the Procedure for information exchange between the State Financial Monitoring Service of Ukraine and the National bank of Ukraine to increase the effectiveness of the supervision over the reporting entities compliance with the requirements of the legislation in the area of preventing and counteracting to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction” (pdf, 234.2 kB)
Order of the Ministry of Finance of Ukraine as of September 1, 2020, No. 541/127 “On approving the Procedure for information exchange between the State Financial Monitoring Service of Ukraine and the Ministry of Digital Transformation of Ukraine to increase the effectiveness of the supervision over the reporting entities’ compliance with the requirements of the legislation in the area of preventing and counteracting to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction” (pdf, 234.8 kB)
Order of the Ministry of Finance of Ukraine and the Ministry for Development of Economy, Trade and Agriculture of Ukraine of August 11, 2020 No. 492/1521 “On recognizing as invalid Order of the Ministry of Finance of Ukraine and the Ministry of Economic Development and Trade of Ukraine of June 19, 2015 No. 575/625” (pdf, 400.7 kB)
Order of the Ministry of Finance of Ukraine as of August 11, 2020, No. 494 “On approving the Procedure for information exchange between the State Financial Monitoring Service of Ukraine and the National Securities and Stock Market Commission to increase the effectiveness of the supervision over the reporting entities’ compliance with the requirements of the legislation in the area of preventing and counteracting to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction” (pdf, 246 kB)
Order of the Ministry of Finance of Ukraine as of July 31, 2020, No. 462/2602/5 “On approving the Procedure for information exchange between the State Financial Monitoring Service of Ukraine and the Ministry of Justice of Ukraine to increase the effectiveness of the supervision over the reporting entities’ compliance with the requirements of the legislation in the area of preventing and counteracting to legalization (laundering) of the proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction” (pdf, 234.6 kB)
Order of the Ministry of Finance of Ukraine as of July 6, 2020, No. 402 “On approving the Instruction for issuing materials on administrative offenses by the State Financial Monitoring Service of Ukraine officials” (pdf, 643.5 kB)
Order of the Ministry of Finance of Ukraine as of July 6, 2020, No. 401 “On recognizing some orders of the Ministry of Finance of Ukraine as having lost force” (pdf, 385.3 kB)
Order of the Ministry of Finance of Ukraine as of July 27, 2016, No. 584 “On Approving Risk Criteria for Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction” (pdf, 183.7 kB)
Order of the Ministry of Finance of Ukraine as of December 23, 2015, No. 1168 “On Approving the Procedure for Provision of Information on Monitoring of Financial Transactions” (pdf, 455.8 kB)
Order of the Ministry of Finance of Ukraine as of December 28, 2015, No. 1200 “On Approving the Procedure for the State Financial Monitoring Service of Ukraine Decision Making on Suspension of Financial Transactions”  (pdf, 428.8 kB)
Order of the Ministry of Finance of Ukraine as of July 26, 2013, No. 695 “On Approving the Procedure for Informing the Primary Financial Monitoring Subjects on the Beginning of Pre-Trial Investigation (or Termination of the Criminal Proceedings during Pre-Trial Investigation) and Informing the Financial Monitoring Subjects on Court Decisions” (pdf, 279 kB)
Order of the Ministry of Finance of Ukraine as of July 8, 2015, No. 628 “On Approving the Procedure for Primary Financial Monitoring Subjects' Agreeing of the Requested Information Submittal Time with the State Financial Monitoring Service of Ukraine”  (pdf, 459.7 kB)
Order of the Ministry of Finance of Ukraine as of May 5, 2016, No. 475 “On Approving the Procedure for Informing the Primary Financial Monitoring Subjects of the List of Persons related to Terrorist Activities or Subjected to International Sanctions, and Instruction on Adding Information to the List” (pdf, 344.9 kB)
Order of the Ministry of Finance of Ukraine as of November 24, 2015, No. 1085 “On Approving the Procedure for Electronic Interaction of the Primary Financial Monitoring Subjects and the State Financial Monitoring Service of Ukraine” (pdf, 630.4 kB)
Order of the Ministry of Finance of Ukraine as of January 29, 2016, No. 24 “On Approving the Forms for Accounting and Submittal of the Information related to Financial Monitoring and Instructions on Their Completion” (pdf, 415.1 kB)
Order of the Ministry of Finance of Ukraine as of July 23, 2015, No. 662 “On Approving the Provision on Performance of Financial Monitoring by the Primary Financial Monitoring Subjects, whose State Regulation and Supervision is Effected by the State Financial Monitoring Service of Ukraine” (pdf, 398.4 kB)
Order of the Ministry of Finance of Ukraine as of January 26, 2016, No. 18 “On Approving the Criteria for Risk Assessment of the Primary Financial Monitoring Subject to Be Used for Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction” (pdf, 274.6 kB)
Order of the Ministry of Finance of Ukraine as of April 27, 2015, No. 465 “On Approving the Instruction for Documenting of Materials on Administrative Offenses by the State Financial Monitoring Service of Ukraine” (pdf, 183.4 kB)
Order of the Ministry of Finance of Ukraine as of October 27, 2015, No. 950 “On Approving the Provision on the Procedure for Using Preventive Actions in relation to the States That Do Not Meet or Inadequately Meet Recommendations of International and Intergovernmental Organizations Involved in Countering Legalization (Laundering) of Proceeds of Crime or Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (pdf, 283.7 kB)
Order of the Ministry of Finance of Ukraine as of August 20, 2015, No. 691 “On Approving the Procedure for Provision of Information by the State Financial Monitoring Service of Ukraine to the National Bank of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction” (pdf, 282.7 kB)
Order of the Ministry of Finance of Ukraine as of March 26, 2015, No. 361“On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Finance of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction” (pdf, 289.4 kB)
Order of the Ministry of Finance of Ukraine as of April 9, 2015, No. 407 “On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the State Commission for Regulation of Financial Services Markets of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction” (pdf, 283 kB)