of March 1, 2018 No. 20
About modification of the Regulations on implementation of financial monitoring by banks
According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", article 63 of the Law of Ukraine "About banks and banking activity", for the purpose of ensuring implementation of requirements of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" the Board of the National Bank of Ukraine DECIDES:
1. Make to the section IX Regulations on implementation by banks of the financial monitoring approved by the resolution of Board of the National Bank of Ukraine of June 26, 2015 No. 417 (with changes), such changes:
Item 123 to state 1) in the following edition:
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The document ceased to be valid since May 22, 2020 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of May 19, 2020 No. 65