of January 3, 2019 No. 15
About approval of changes in some regulatory legal acts of the National Bank of Ukraine
According to Articles 7, of 15, of 44, 56 Laws of Ukraine "About the National Bank of Ukraine", to the Law of Ukraine "About currency and currency transactions", for the purpose of enhancement of procedure for conducting checks concerning observance of requirements of the foreign exchange legislation of Ukraine by authorized institutions the Board of the National Bank of Ukraine DECIDES:
1. Bring in the resolution of Board of the National Bank of Ukraine of September 21, 2007 No. 338 "About approval of 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", registered in the Ministry of Justice of Ukraine on October 26, 2007 for No. 1220/14487, the following changes:
The name of the resolution to state 1) in the following edition:
"About approval of the Regulations on procedure for conducting exit, checks not eligible to travel abroad concerning observance by banks, non-bank financial institutions, operators 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";
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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