Official Conclusions on The Possibility of Ukraine's Accession to The Convention on a Common Transit Procedure are expected in July - DG TAXUD
-
About Ministry
- Recruitment
-
Accountable agencies
- State Enterprises and Institutions Belonging to the Sphere of Management of the Ministry
- State Service for Financial Monitoring
- State Treasury
- The State Audit Service of Ukraine
- State Tax Service of Ukraine
- State Customs Service of Ukraine
- Personnel Audit Procedures of State Customs Service
- State Tax University
- Minfin Panel
-
Policy Issues
- Budget policy
- Tax Policy
-
Customs Policy
-
Customs Reform
- Common transit mode
- System of simplifications
- General declaration of arrival
- Authorized economic operators
- The only window for international trade
- Promoting the protection of intellectual property rights
- Qualification and reliability testing
- Functioning of the State Customs Service in the format of a single legal entity
-
Customs Reform
-
Accounting and Auditing
-
Accounting
-
Introduction of International Financial Reporting Standards
- Translation of international financial reporting standards of 2023
- Translation of the 2022 International Financial Reporting Standards and the Conceptual Framework for Financial Reporting
- Archive of translations
- Taxonomy
- General Clarifications (filled in after the preparation of the relevant letters of explanation)
- Accounting in Private Sector
- Accounting in the Public Sector
- Methodological Accounting Council under the Ministry of Finance of Ukraine (download a short description)
- IFRS Council under the Ministry of Finance of Ukraine (download a short description)
-
Introduction of International Financial Reporting Standards
- Auditing
-
Accounting
- Debt policy
- Financial Policy
- National income strategy
-
Financial Monitoring
- Statements and reports of international organizations
- Legislation
- International standards
- Methodological assistance (recommendations and explanations)
- Education, trainings and seminars
- Samples of drawing up a schematic representation of the ownership structure
- List of states (jurisdictions) that do not comply or improperly implement the recommendations of international and intergovernmental organizations involved in the field prevention and counteraction
- List of persons to whom sanctions have been applied
- List of terrorists
- Send a report on violation of the legislation in the field of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction
- Methodology for determining the ultimate beneficial owner by a legal entity
-
International Cooperation
- Partners
-
Cooperation in Attracting Financing from the International Financial Institutions
- Procedure for attracting funds of International Financial Institutions
- World Bank
- EBRD
- EIB
- Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
- KFW
- Register of Joint IFIs Projects at the Stage of Preparation and Implementation (information)
- International Technical Assistance (within the competence of the Ministry of Finance)
- Monitoring of international technical assistance projects
- Cooperation with the Development Partners
- International Tax Relations
- Development of Public Internal Financial Control (PIFC)
- Other Areas of Public Policy
-
Legislation
-
Regulatory Activity
- reports_on_the_effectiveness_of_regulatory_acts_2024
- The activity plan for the preparation of the regulatory acts draft 2024
- Schedule of measures to monitor the effectiveness of regulatory acts 2024
- reports_on_the_effectiveness_of_regulatory_acts_2023
- The activity plan for the preparation of the regulatory acts draft 2022
- Schedule of measures to monitor the effectiveness of regulatory acts 2023
- Reports on the effectiveness of regulatory acts 2022
- The activity plan for the preparation of the regulatory acts draft 2022
- Schedule of measures to monitor the effectiveness of regulatory acts 2022
- Reports on the effectiveness of regulatory acts 2020
- The activity plan for the preparation of the regulatory acts draft 2021
- Schedule of measures to monitor the effectiveness of regulatory acts 2021
- Reports on the effectiveness of regulatory acts 2020
- The activity plan for the preparation of the regulatory acts draft 2020
- Schedule of measures to monitor the effectiveness of regulatory acts 2020
- Reports on the effectiveness of regulatory acts 2019
- The activity plan for the preparation of the regulatory acts draft 2019
- Schedule of measures to monitor the effectiveness of regulatory acts 2019
- Reports on the effectiveness of regulatory acts 2018
- The activity plan for the preparation of the regulatory acts draft 2018
- Schedule of measures to monitor the effectiveness of regulatory acts 2018
- Reports on the effectiveness of regulatory acts 2017
- The activity plan for the preparation of the regulatory acts draft 2017
- Schedule of measures to monitor the effectiveness of regulatory acts 2017
- Reports on the effectiveness of regulatory acts 2016
- The activity plan for the preparation of the regulatory acts draft 2016
- Schedule of measures to monitor the effectiveness of regulatory acts 2016
- Reports on the effectiveness of regulatory acts 2015
- The activity plan for the preparation of the regulatory acts draft 2015
-
Draft Regulatory Acts Discussion
- Regulatory acts draft for discussion 2024
- Regulatory acts draft for discussion 2023
- Regulatory acts draft for discussion 2022
- Regulatory acts draft for discussion 2021
- Regulatory acts draft for discussion 2020
- Regulatory acts draft for discussion 2019
- Regulatory acts draft for discussion 2018
- Regulatory acts draft for discussion 2017
- Regulatory acts draft for discussion 2016
- Regulatory acts draft for discussion 2015
- Draft Legislation
-
Regulatory Activity
-
Data
- Cooperation with Civil Society
- Press Center
The final assessment mission of the European Commission's Directorate-General for Taxation and Customs Union (DG TAXUD) completed a study to examine Ukraine's readiness to accede to the Convention on the Common Transit Procedure and the Convention on the Simplification of Formalities in Trade in Goods and to apply the NCTS* at the international level.
"European integration remains one of the main activities of the Ministry of Finance, including the introduction of European customs practices. At the national level, Ukraine has been applying the common transit procedure since November 2020. Even in the conditions of martial law due to the armed aggression of russia, all necessary steps have been taken to join the system of international application of the common transit procedure and NCTS. Therefore, we have reason to hope for the positive conclusions of the mission", said Deputy Minister of Finance of Ukraine for European Integration Yuriy Draganchuk.
Official conclusions on the possibility of inviting Ukraine to accede to the Convention on a Common Transit Procedure are expected in July 2022. After accession, Ukrainian businesses will be able to have the benefits and simplifications of common transit enjoyed by enterprises in the European region in 35 countries of the Convention. In addition, moving goods in common transit will provide the possibility to work on the principle of "one vehicle - one declaration - one financial guarantee".
"The monitoring mission acknowledged the progress made by Ukraine in preparing for the accession to the Convention on a Common Transit Procedure despite the ongoing war. We welcome the achievements in the implementation of the new transit system on a national scale, technical readiness to start the international application of the NCTS, implementation of IT processes for the common transit system and the commencement of the implementation of the NCTS Phase 5. The latter provides confidence that, notwithstanding the hostilities, Ukraine can fulfill the requirements for the transition to the NCTS Phase 5 synchronously with all countries of the Convention. The mission concludes that the country is ready to access the Convention and it will recommend to the Technical Committee of the Convention to grant Ukraine the membership status", said Michael Rathje, Head of the Transit Sector / TIR, Customs Policy Unit, DG TAXUD.
The mission worked online on June 23-24. It included representatives of DG TAXUD and three countries party to the Convention on the Common Transit Procedure (Croatia, Turkey and the United Kingdom), who also participated in the previous evaluation mission, which assessed Ukraine's apparent progress over six months.
Representatives of the Ministry of Finance of Ukraine, the State Customs Service, the Office for Reform Support under the Ministry of Finance, the National Bank of Ukraine, experts from the EU Public Finance Management Support Program (EU4PFM), business representatives and guarantors took part in the mission program.
"Both the assistance of international partners in preparing the system and organizing the process of supporting common transit, and the fact of conducting an assessment mission at this time, during hostilities, is important for us. This gives confidence that, despite the war, our partners are serious about Ukraine's intentions to join the European transit procedure", said Deputy Head of the State Customs Service Vladyslav Suvorov.
The previous assessment mission, which took place in November last year, confirmed Ukraine's full technical readiness to accede to the Convention.