of December 11, 2017 No. 126
About modification of the Regulations on procedure for conducting exit, (cameral) checks not eligible to travel abroad on observance by banks, other financial institutions, the national operator of mail service of requirements of the foreign exchange legislation of Ukraine and checks of exchange bureaus of foreign currency in the territory of Ukraine
According to Articles 7, of 15, of 44, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 11, 13 Decrees of the Cabinet of Ministers of Ukraine of February 19, 1993 No. 15-93 "About system of currency control and currency exchange control", for the purpose of enhancement of regulatory legal acts of the National Bank of Ukraine the Board of the National Bank of Ukraine decides:
1. Bring in the Regulations on procedure for conducting exit, (cameral) checks not eligible to travel abroad concerning observance by banks, other financial institutions, the national operator of mail service of requirements of the foreign exchange legislation of Ukraine and checks of exchange bureaus of foreign currency in the territory of Ukraine approved by the resolution of Board of the National Bank of Ukraine of September 21, 2007 No. 338, registered in the Ministry of Justice of Ukraine on October 26, 2007 for No. 1220/14487 (with changes), such changes:
1) in Chapter 2:
state Item 2.1 in the following edition:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since July 1, 2020 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of June 30, 2020 No. 90