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CABINET OF MINISTERS OF UKRAINE

 

 

ON

 

from January, 10, 2002 N 35

 

Kiev

 

About formation of the State department of the financial monitoring

 

On implementation of Decree of President of Ukraine from December, 10, 2001 N 1199 "About measures on prevention to legalization (to washing) of the profits got a criminal way" the Cabinet of Ministers of UkraineDECREES:

 

1. To form in composition Ministry of finance the State department of the financial monitoring as government body of state administration.

 

2. To the ministry of finance:

 

to give in a monthly term to Cabinet of Ministers of Ukraine on assertion the project of Statute about the State department of the financial monitoring;

 

to provide maintenance of the noted Department in 2002 within the limits of the facilities foreseen in the State budget of Ukraine on 2002 for this Ministry.

 

3. In addition 1 to on of Cabinet of Ministers of Ukraine from February, 26, 2000 N 403 "About claim of maximum quantity of workers of vehicle of ministries, other central organs of executive power and territorial organs and establishment of limit of passenger cars inferior to them, that they are served" (Official announcer of Ukraine, in 2000, N 9, item 339; In 2001, N 20, item 851, item 875, N 32, item 1469, N 47, item 2096, with the changes, borne by on of Cabinet of Ministers of Ukraine from December, 27, 2001 N 1725) in position to replace "Ministry of finance" of number "822" by numbers "862".

 

 

 

Prime Minister Of Ukraine

 

А. КІНАХ

 

 

Інд. 29