of June 29, 2021 No. 61
About modification of the Regulations on application of corrective actions by the National Bank of Ukraine
According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 66, of 67, of 73, 74 Laws of Ukraine "About banks and banking activity", to Articles 18, "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" for the purpose of settlement of single questions of application by National Bank of corrective actions to banks for violation of the law in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to financing of terrorism and financing of distribution of weapons of mass destruction the Board of the National Bank of Ukraine DECIDES: 32 Laws of Ukraine
1. Make to the section II of the Provisions on application of corrective actions by the National Bank of Ukraine approved by the resolution of Board of the National Bank of Ukraine of August 17, 2012 No. 346, registered in the Ministry of Justice of Ukraine on September 17, 2012 for No. 1590/21902 (with changes), the following changes:
1) in Chapter 3:
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.