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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of June 14, 2022 No. 121

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

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 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 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 warlike situation" (with changes) the following changes:

"Exit checks (planned and unplanned)" shall be replaced with words 1) in Item 8 of the word "scheduled exit inspections";

Item 9 to state 2) in the following edition:

"9. The National Bank of Ukraine for action of warlike situation exercises permanent supervision, unscheduled exit inspections in the field of financial monitoring, currency supervision, supervision concerning realization and monitoring of efficiency of personal special economic and other rationing measures (sanctions), observance of requirements of regulatory legal acts of the National Bank of Ukraine which determine features of functioning of bank system of Ukraine in case of introduction of warlike situation in part of implementation of currency transactions and accomplishment of separate requirements of the legislation in the field of financial monitoring, according to provision No. 90 and the resolution of Board of the National Bank of Ukraine of December 17, 2021 No. 145 "About features of implementation of exit checks 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 the quarantine ".";

Item 10 after the word of "supervision" to add 3) with words ", unscheduled exit inspection";

4) Item 12-2 in paragraph five:

" (except banks)" to exclude words;

the paragraph after words of "permanent supervision" to add with words "/copies of certificates of unscheduled exit inspections".

2. The resolution becomes effective from the date of, its official publication following behind day.

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