DECISION OF EXECUTIVE DIRECTORATE OF FUND OF GUARANTEEING HOUSEHOLD DEPOSITS OF UKRAINE

of January 18, 2021 No. 50

About approval of the Regulations on features of accomplishment by the banks referred to category insolvent, requirements of the legislation in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction, procedure by Fund of guaranteeing household deposits of supervision (control) of these banks in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction and procedure for provision and consideration of messages on violations of requirements of the legislation in the specified sphere

According to Item 10 parts one, to Item 1-1 of part four of article 12 of the Law of Ukraine "About system of guaranteeing household deposits", to parts twelve, the fifteenth article 18 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" the executive directorate of Fund of guaranteeing household deposits SOLVED:

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