| Order of the Ministry of Finance of Ukraine and Ministry of Economic Development and Trade of Ukraine as of June 19, 2015, No. 575/625 “On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Economic Development and Trade 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” |
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| Order of the Ministry of Finance of Ukraine and Ministry of Infrastructure of Ukraine as of April 23, 2015, No. 458/148 “On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Infrastructure 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” |
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| Order of the Ministry of Finance of Ukraine and Ministry of Justice of Ukraine as of May 27, 2015, No. 521/796/5 “On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Justice 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” |
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| Order of the Ministry of Finance of Ukraine, Ministry of Internal Affairs of Ukraine, Ministry of Revenue and Duties of Ukraine, and Security Service of Ukraine as of December 2, 2013, No. 1026/1184/739/484 “On Approving the Procedure for Provision and Review of Case Referrals” |
(pdf, 391.4 kB) |
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| Order of the Ministry of Finance of Ukraine, Foreign Intelligence Service of Ukraine, Ministry of Defense of Ukraine, and Ministry of Internal Affairs of Ukraine as of December 1, 2015, No. 1112/426/678/1533 “On Approving the Procedure for Provision of Case Referrals to Intelligence Agencies of Ukraine” |
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| Order of the Ministry of Finance of Ukraine and Security Service of Ukraine as of October 16, 2012, No. 1103/464 “On Approving the Form for Provision of Ukraine of Information on the Persons related to Terrorist Activities by the Security Service of Ukraine to the State Financial Monitoring Service” |
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