RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 15, 2019 No. 109

About introduction of amendments to the resolution of Board of the National Bank of Ukraine of October 1, 2015 No. 654

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to the Law of Ukraine "About sanctions", for the purpose of enhancement of the mechanism of implementation of the sanctions applied by the National Security and Defense Council of Ukraine, considering importance of immediate response to the available and potential hazards to national interests, homeland security and territorial integrity of Ukraine the Board of the National Bank of Ukraine DECIDES:

1. Bring in the subitem 7 of Item 1 of the resolution of Board of the National Bank of Ukraine of October 1, 2015 No. 654 "About ensuring realization and monitoring of efficiency of personal special economic and other rationing measures (sanctions)" (with changes) the following changes:

The paragraph the eleventh to replace 1) with three new paragraphs the eleventh - the thirteenth the following content:

"the bank shall refuse to the client performed by the settlement document which provides money transfer out of limits of Ukraine or effect of which can be conclusion of the capitals out of limits of Ukraine if the sanction "prevention of conclusion of the capitals out of limits of Ukraine", except for money transfer under the external economic agreements, calculations for which are perfromed, is applied to the initiator and/or the receiver of transfer:

for actually delivered products on customs area of Ukraine;

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