- To the bodies of the prosecutor's office of Ukraine, the State Security Bureau, the NABU - in cases of identifying unfounded assets and collecting evidence of their unfoundedness. To do this, the competent authority sends a written request regarding operations on the accounts of a particular entity for a certain period of time with an indication of counter-parties.
- NABU - in cases of identifying unreasonable assets and collecting evidence of their unreasonableness. A written request to a body may contain a request for information on accounts, deposits, transactions, operations on accounts or without opening accounts of a specific entity for a certain period of time with an indication of counter-parties.
We remind you that Resolution No. 13 comes into force on the day following the day of publication - that is, from February 4, 2020, simultaneously with Resolution No. 27.