RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of January 2, 2019 No. 2

About approval of the Regulations on implementation of transactions with currency values

According to Articles 6, of 7, of 15, of 44, of 45, 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of implementation of requirements of the Law of Ukraine "About currency and currency transactions" the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on implementation of transactions with currency values which are applied.

2. To department of the public markets (Ponomarenko S. V.) after official publication to inform banks of Ukraine, and to banks - to data of clients information on adoption of this resolution.

3. The resolution becomes effective from the date of enforcement of the Law of Ukraine "About currency and currency transactions".

Approved by the Resolution of Board of the National Bank of Ukraine of January 2, 2019 No. 2

Regulations on implementation of transactions with currency values

I. General provisions

1. This Provision establishes:

1) procedure of transactions on purchase, sales, exchange of non-cash foreign currency / bank metals without physical delivery;

2) procedure for carrying out cross-border transfers out of limits of Ukraine and payment of cross-border transfers to receivers in Ukraine;

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