RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of January 2, 2019 No. 8

About approval of the Regulations on procedure by authorized institutions of the analysis and verification of documents (information) on currency transactions

According to Articles 6, of 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine" and being guided by articles 66 and 67 of the Law of Ukraine "About banks and banking activity", article 11 of the Law of Ukraine "About currency and currency transactions", for the purpose of prevention of carrying out currency transactions which do not meet the requirements of the legislation of Ukraine, the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on procedure by authorized institutions of the analysis and verification of documents (information) on currency transactions which are applied.

2. Recognize to invalid:

1) the resolution of Board of the National Bank of Ukraine of August 15, 2016 No. 369 "About approval of the Regulations on procedure by banks of the analysis and verification of documents (information) on financial transactions and their participants";

2) the subitem 2 of Item 2 of the resolution of Board of the National Bank of Ukraine of May 25, 2017 No. 43 "About modification of some regulatory legal acts of the National Bank of Ukraine";

3) Item 2 of the resolution of Board of the National Bank of Ukraine of October 3, 2017 No. 98 "About modification of some regulatory legal acts of the National Bank of Ukraine";

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