PRESIDENT OF UKRAINE
On Additional Measures for Strengthening Fight against the Concealment of Nontaxable Profits, and Laundering of the Proceeds from Crime
With the purpose of strengthening of combating concealment of nontaxable profits, illegal moving over border of nontaxable capitals, laundering of the proceeds from crime, I decree:
1. For State Tax Administration of Ukraine to provide the exposure of facts of concealment from taxation or disguise of illegal origin of proceeds, exposure of their real origin and sources of acquisition, location and moving, size, use, in that number for realization of enterprise, other economic, investment, charity activity, calculation and credit operations, for what:
to carry out the control on conducting of operations with money assets in cash and cashless form, in that number on the bank accounts, credits, translation remittance, operations with other movable and immovable property, on import to Ukraine and export of foreign and national currency in large amounts;
to carry out the search of funds and other property got in a criminal way, to take measures, in accordance with legislation, for their arrest and confiscation;
to take measures, in accordance with established procedure, as for bringing in to taxation of proceeds, that are in illegal circulation and does not have criminal origin;
to carry out collection, account, saving and analysis of information on finding out of proceeds in illegal circulation, to develop measures on counteraction to profits transferring in the illegal circulation and provide their realization in accordance with established procedure;
to cooperate with other law enforcement authorities, agencies which carry out the control on inhibition of legislation in the field of financially-economic activity, and also with the proper agencies of foreign states in the questions of combating laundering of the proceeds from crime.
2. To acknowledge necessary to create due to the regular quantity of organs of state tax service and within the limits of the funds foreseen on their maintenance, within State Tax Administration of Ukraine, state tax administrations in the Autonomous Republic Crimea, regions, cities Kiev and Sevastopol, and in the case of necessity - within the proper state tax inspections the special subsections for combating concealment of nontaxable profits, and laundering of the proceeds from crime.
To state tax administration of Ukraine to take in accordance with established procedure measures as for creation of the special subsections foreseen by this article.
3. To the ministries, other central organs of executive power, National bank of Ukraine, Council of Ministers of the Autonomous Republic Crimea, local state administrations, enterprises, establishments and organizations should facilitate to the special subsections for combating concealment of nontaxable profits, and laundering of the proceeds from crime, in their activity and in good time in accordance with established procedure to provide them the proper information.
President of Ukraine
June, 22, 2000#813/2000