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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of May 4, 2022 No. 92

About introduction of amendments to the resolution of Board of the National Bank of Ukraine of March 23, 2022 No. 60

According to Item 20 of Article 7, to Articles 15, 55, 56 Laws of Ukraine "About the National Bank of Ukraine", 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", to Articles 11, of 14, 15 Laws of Ukraine "About currency and currency transactions", to the Law of Ukraine "About sanctions", to the Presidential decree of Ukraine of February 24, 2022 No. 64/2022 "About introduction of warlike situation in Ukraine", to No. 2102-IX approved by the Law of Ukraine of February 24, 2022 "About approval of the Presidential decree of Ukraine "About introduction of warlike situation in Ukraine" for the purpose of determination of features of accomplishment of separate requirements of the legislation in the field of financial monitoring, currency supervision, supervision concerning realization and monitoring of efficiency of personal special economic and other rationing measures (sanctions) during action of the warlike situation Board of the National Bank of Ukraine DECIDES:

1. Bring in the resolution of Board of the National Bank of Ukraine of March 23, 2022 No. 60 "About features of execution of separate requirements of the legislation in the field of financial monitoring, currency supervision, supervision concerning realization and monitoring of efficiency of personal special economic and other rationing measures (sanctions) during action of warlike situation" (with changes) the following changes:

1) in the subitem 1 of Item 1 of the word "the special account opened by the National Bank of Ukraine for assistance to the Armed Forces of Ukraine" shall be replaced with words "the special account opened by the National Bank of Ukraine for fund raising on support of the Armed Forces of Ukraine";

The resolution after Item 12 to add 2) with three new Items 12-1 - the 12-3-following content:

"12-1. Consideration of the questions specified in the subitem 2 of Item 8 of the Section I of the Provision No. 90, can be performed without participation of the Subjects specified in the subitem 2 of Item 2 of the Section I of the Provision No. 90.

12-2. Approval and signing of decisions on the application of corrective actions to Subjects by results of exit checks / the permanent supervision performed according to the procedure determined by the Provision No. 90 (further - the decision on application of corrective action), is performed by means of EDMS ASKOD using the qualified digital signature.

The National Bank of Ukraine directs the decision on application of corrective actions in electronic form:

1) to banks means "Automated workplace-NBU-information" (for electronic documents with access restriction signature stamp "Bank secrecy");

2) to Subjects (except banks) means of system of electronic interaction of the post and portal decision of the National Bank of Ukraine or through official electronic mailbox of the National Bank of Ukraine.

The National Bank of Ukraine has the right to perform sending to Subjects (except banks) the copies of decisions on application of measures of the impact/copy of acts of results of permanent supervision certified properly in paper form of the electronic documents signed and registered in EDMS ASKOD, means of mail service by the registered mail with the assurance of receipt.

12-3. In the decision on application of corrective action the terms determined in Item 22 of the Section III, Item 31 of the Section V, Items 34, of the 35th Section VI of the Regulations on application of corrective actions by the National Bank of Ukraine to organizations for violation of the law concerning the financial monitoring approved by the resolution of Board of the National Bank of Ukraine of July 28, 2020 No. 106, Items 22, of the 27th Section II of the Provisions on currency supervision approved by the resolution of Board of the National Bank of Ukraine of January 3, 2019 No. 13 (with changes) can be prolonged".

2. The resolution becomes effective from the date of its official publication.

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