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of June 8, 2022 No. 115
About modification of the resolution of Board of the National Bank of Ukraine of March 23, 2022 No. 60
According to Articles 7, of 15, of 44, of 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 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 during action of warlike situation in Ukraine the Board of the National Bank of Ukraine DECIDES:
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The document ceased to be valid since January 1, 2025 according to item 4 of the Resolution of Board of the National Bank of Ukraine of December 20, 2024 No. 153