RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of January 15, 2020 No. 7

About modification of the Instruction about procedure for opening and closing of customer accounts of banks and correspondent accounts of resident banks and nonresidents

According to Articles 7, 15, 56 Laws of Ukraine "About the National Bank of Ukraine" and for the purpose of enhancement of procedure for opening and closing of customer accounts of the Board of the National Bank of Ukraine DECIDES: banks

1. The paragraph third Item 14 of the Section I of the Instruction on procedure for opening and closing of customer accounts of banks and correspondent accounts of resident banks and nonresidents approved by the resolution of Board of the National Bank of Ukraine of November 12, 2003 No. 492, registered in the Ministry of Justice of Ukraine on December 17, 2003 for No. 1172/8493 (in edition of the resolution of Board of the National Bank of Ukraine of April 1, 2019 No. 56) (with changes) to exclude.

2. To department of payment systems and innovative development (Olga Vasilyeva) after official publication to inform banks information on adoption of this resolution.

3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Sergey Holod.

4. The resolution becomes effective from the date of, its official publication following behind day.

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