of April 17, 2018 No. 43
About approval of Changes in Regulations on implementation of financial monitoring by non-bank financial institutions regarding provision by them of financial service in money transfer
According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", and article 14 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", article 21 of the Law of Ukraine "About financial services and state regulation of the markets of financial services" the Board of the National Bank of Ukraine decides parts two of Article 7:
1. Approve Changes in the Regulations on implementation of financial monitoring by non-bank financial institutions regarding provision by them of financial service in money transfer approved by the resolution of Board of the National Bank of Ukraine of September 15, 2016 No. 388, which are applied.
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The document ceased to be valid since July 30, 2020 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of July 28, 2020 No. 107