RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of February 5, 2019 No. 33

About modification of the Regulations on procedure by authorized institutions of the analysis and verifications 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, 67 Laws of Ukraine "About banks and banking activity", article 11 of the Law of Ukraine "About currency and currency transactions", for the purpose of enhancement of procedure by authorized institutions of the analysis and verification of documents (information) on currency transactions the Board of the National Bank of Ukraine DECIDES:

1. Bring in the Regulations on procedure authorized institutions of the analysis and verification of documents (information) on currency transactions approved by the resolution of Board of the National Bank of Ukraine of January 2, 2019 No. 8, the following changes:

1) Item in paragraph one the 5th figure and words", 9", "or the final beneficial owner (controller) of the participant of currency transaction" to exclude;

Item 8 to add 2) with the new paragraph of such content:

"The bank has the right to perform the additional analysis under the agreement, the contract, the agreement, other documents which are applied in the international practice and can be considered as the agreement (taking into account changes in case of their availability) according to which currency transaction is performed.";

Item 18 to state 3) in the following edition:

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