of February 27, 2022 No. 25
About measures 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 in connection with introduction of warlike situation
According to Articles 7, 15, 55, 56 Laws of Ukraine "About the National Bank of Ukraine", article 18 of the Law of Ukraine "About prevention and counteraction (legalization) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction", to the Law of Ukraine of February 24, 2022 No. 2102-IX "About approval of the Presidential decree of Ukraine "About introduction of warlike situation in Ukraine", to the Presidential decree of Ukraine of February 24, 2022 No. 64/2022 "About introduction of warlike situation in Ukraine" for the purpose of determination of features of implementation by banks of financial monitoring in connection with introduction of the warlike situation Board of the National Bank of Ukraine DECIDES:
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The document ceased to be valid since March 24, 2022 according to Item 14 of the Resolution of Board of the National Bank of Ukraine of March 23, 2022 No. 60