of April 16, 2021 No. 31
About recognition voided some regulatory legal acts
According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 21, 28 Laws of Ukraine "About financial services and state regulation of the markets of financial services", to Items 3, of the 14th Section II of the Law of Ukraine of September 12, 2019 "About modification of some legal acts of Ukraine concerning enhancement of functions on state regulation of the markets of financial services" and for the purpose of reduction of regulatory legal acts in compliance with the legislation of Ukraine the Board of the National Bank of Ukraine DECIDES: No. 79-IX
1) the order of State commission on regulation of the markets of financial services of Ukraine of August 05, 2003 No. 26 "About approval of the Procedure for conducting checks concerning prevention and counteraction of legalization (washing) of income gained in the criminal way", registered in the Ministry of Justice of Ukraine on August 15, 2003 for No. 716/8037;
2) the order of State commission on regulation of the markets of financial services of Ukraine of November 13, 2003 No. 122 "About modification of the Procedure for conducting checks concerning prevention and counteraction of legalization (washing) of income gained in the criminal way approved by the order of State commission on regulation of the markets of financial services of Ukraine of 05.08.2003 No. 26", registered in the Ministry of Justice of Ukraine on November 27, 2003 for No. 1089/8410;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.