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On November 26, 2021, the order of the Ministry of Finance of Ukraine dated 17.11.2021 No. 602 came into force on the in...
29/11/2021

On November 26, 2021, the order of the Ministry of Finance of Ukraine dated 17.11.2021 No. 602 came into force on the introduction of a change in paragraph 4 of the Order of the Ministry of Finance of Ukraine dated June 4, 2021 No. 322, registered with the Ministry of Justice of Ukraine 23.11.2021 for No. 1526/37148 According to which the term of entry into force of the Order of the Ministry of Finance of Ukraine dated 04.06.2021 No. 322 (further - the order of the Ministry of Finance No. 322) was postponed from November 27, 2021 on May 1, 2022.

Order of the Ministry of Finance No. 322 approved, in particular, the procedure for creating a personal account of the subject of primary financial monitoring and access to the E-Cabinet of the financial monitoring system and the procedure for the information interaction of the actors of primary financial monitoring and the state financial monitoring service of Ukraine, including new formats and information exchange categories .

Based on the introduction of the information and telecommunications system "Electronic Cabinet of Financial Monitoring System" for the information exchange and submission to the subjects of primary financial monitoring of information in accordance with the order of the Ministry of Finance No. 322 will be implemented simultaneously with the entry into force of this order.

Before the entry into force of the Order of the Ministry of Finance No. 322, access to the personal account of the subjects of primary financial monitoring will be provided in test mode, which will be informed additionally.

At the same time, it is reported that before the entry into force of the regulatory framework for ensuring the work of the E-Cabinet of the financial monitoring system and the provision of access to personal accounts, the subjects are obliged to provide information in electronic or paper formation in accordance with the requirements of the current regulatory -Questions, in particular, instructions regarding the filling of the forms of accounting and submission of information related to the implementation of financial monitoring approved by the Order of the Ministry of Finance of Ukraine dated January 29, 2016 No. 24 and the procedure for electronic interaction of the subjects of primary financial monitoring and the State Financial Monitoring Service of Ukraine, approved by order Ministry of Finance of Ukraine dated November 24, 2015 No. 1085.

To operate on 360, companies need information and decision-making tools. Full review of the legal and media field, monitoring of critical changes, overview of the industry, activities of partners and competitors - all this offers the IT platform of the entire company Liga360. Details on the link.

On the other hand, the anomalous accumulation of the Russian Federation’s military cordons of Ukraine’s administration o...
25/11/2021

On the other hand, the anomalous accumulation of the Russian Federation’s military cordons of Ukraine’s administration of the United States President Joe Biden’s “unrecognizable loyalty” of the Democratic allies at the Congress, in order to keep the law on the defense budget against the new sanctions For the information on the dzherela write Foreign Policy.

Follow us on Telegram: Reversion of facts, only more important

Gasogen is still not certified by FRN regulators. I can increase the visibility of Ukraine from the routes in the transit of Russian gas to Europe, so that we can allow Kiev to go to transit in the Milyardi Dolariv to the Russian

Vidannya nagoloshuє, how Biliy dim "wins over zusilya" from trying to increase the knowledge of PP-2 (so, on the idea of ​​analysts, imposing sanctions against modern companies) to reduce the risks of the US military

Also read: Certificate PP-2. Russia reckons to know the glades in the laws of ЄC - Kuleba

Secretary of State Entoni Blinken and the top officials didn’t make any phone calls before the offices of the Senate last year, calling for amendments to impose sanctions on the low organization, to take part in the project of the pipeline, - without the possibility of

FP write, that at Biden I do not want to reconcile congressmen in order to bring about the sanctions of new organizations, as they take part in the future pipeline. Tse "viklikalo niv republics at the Congress", added the magazine.

For the dzherel FP, the representatives of the administrative department got ahead of it, but it is important not to see Nimechchina, as it will be an important ally at visits at the entrance, as Russia is going to see Ukraine on a large scale. A spy at the Congress, calling Blinken's argument and command as "yak wiklikak podiv."

Read also: Johnson ahead of Europe:

The House of Representatives has already grabbed the bill on the defense industry. The republic seems to be on display in the Senate for the amendments that have been imposed on the sanctions against the gas pipeline.

The State Departments did not directly refer to the supply of magazines on this topic. There vvazhayut scho debate about sanctions can affect the US defense budget.

The author of the "sanctioned" amendments, submitted to the eyes of the falling leaves, are the republics Ted Cruise, Rob Portman, Ron Johnson, Jim Rish, John Barraso and Tom Cotton, who were repeatedly caught up in the picture of Ukraine.
20 leaf fall Democrat Bob Menendez, having proponated the amendment, as transferring the "impoverished" galuzev and personal sanctions, as the RF expand its aggression against Ukraine.
23 leaf fall in the State Department announced new sanctions against the Russian Federation for PP-2, as it can be against two ships of the company Transadria Ltd. The development of European natural gas fuels has grown. The State Department announced that the United States should continue to implement the PP-2 and, if necessary, introduce additional sanctions.

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