{"id":11916,"date":"2025-09-18T10:12:17","date_gmt":"2025-09-18T07:12:17","guid":{"rendered":"https:\/\/lexcovery.com\/2025\/09\/on-the-approval-of-amendments-to-the-annex-to-the-procedure-for-electronic-information-exchange-between-the-ministry-of-internal-affairs-of-ukraine-the-ministry-of-finance-of-ukraine-and-central-e\/"},"modified":"2025-09-18T10:12:17","modified_gmt":"2025-09-18T07:12:17","slug":"on-the-approval-of-amendments-to-the-annex-to-the-procedure-for-electronic-information-exchange-between-the-ministry-of-internal-affairs-of-ukraine-the-ministry-of-finance-of-ukraine-and-central-e","status":"publish","type":"post","link":"https:\/\/lexcovery.com\/en\/2025\/09\/on-the-approval-of-amendments-to-the-annex-to-the-procedure-for-electronic-information-exchange-between-the-ministry-of-internal-affairs-of-ukraine-the-ministry-of-finance-of-ukraine-and-central-e\/","title":{"rendered":"**On the Approval of Amendments to the Annex to the Procedure for Electronic Information Exchange between the Ministry of Internal Affairs of Ukraine, the Ministry of Finance of Ukraine, and Central Executive Authorities, Whose Activities are Directed and Coordinated by the Cabinet of Ministers of Ukraine through the Minister of Internal Affairs of Ukraine and the Minister of Finance of Ukraine**"},"content":{"rendered":"<p>Good day! Here is a brief analysis of the provided order:<\/p>\n<p>1.  **Essence of the order:** The order introduces changes to the procedure for electronic information exchange between the Ministry of Internal Affairs, the Ministry of Finance, and other central executive bodies. The changes concern the list of information exchanged between these bodies, in particular, new data on the heads of legal entities-debtors are added, and information on individuals for verification is expanded.<br \/>\n2.  **Structure and main provisions:** The order approves amendments to the appendix to the Procedure for Electronic Information Interaction, approved by the order of the Ministry of Internal Affairs and the Ministry of Finance dated May 13, 2020, No. 386\/208. The changes concern specific columns and rows in the appendix, namely:<br \/>\n    *   The list of personal data in the context of identification has been expanded, information on the documents of legal representatives and information on the place of residence have been added.<br \/>\n    *   Information on the sources and amounts of income exchanged by the State Tax Service and the National Police has been clarified.<br \/>\n    *   Information exchange on the heads of legal entities-debtors who are subject to travel restrictions between the State Tax Service and the State Border Guard Service Administration has been added.<br \/>\n    *   Information exchange on the registration number of the taxpayer&#8217;s registration card or passport data between the State Tax Service and the Ministry of Internal Affairs for verification of information about the person has been added.<br \/>\n3.  **Key provisions for use:** The most important for practical use are the changes concerning the exchange of information on the heads of legal entities-debtors and the expansion of the list of data for verification of individuals. This may affect the procedures for monitoring travel abroad and identifying citizens in various fields.<\/p>\n<p><a href=\"https:\/\/zakon.rada.gov.ua\/go\/z1158-25\"><strong>Full text by link<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Good day! Here is a brief analysis of the provided order: 1. **Essence of the order:** The order introduces changes to the procedure for electronic information exchange between the Ministry of Internal Affairs, the Ministry of Finance, and other central executive bodies. The changes concern the list of information exchanged between these bodies, in particular,&hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"pmpro_default_level":"","footnotes":""},"categories":[15,45],"tags":[],"class_list":["post-11916","post","type-post","status-publish","format-standard","hentry","category-ukrainian-legislation-general-en","category-ukrainian-legislation-important","pmpro-has-access"],"acf":{"patreon-level":0},"_links":{"self":[{"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/posts\/11916","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/comments?post=11916"}],"version-history":[{"count":0,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/posts\/11916\/revisions"}],"wp:attachment":[{"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/media?parent=11916"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/categories?post=11916"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lexcovery.com\/en\/wp-json\/wp\/v2\/tags?post=11916"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}