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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of February 14, 2022 No. 16

About approval of the Regulations on the organization and conducting checks of banks concerning the cash address

According to Articles 7, of 15, of 33, 56 Laws of Ukraine "About the National Bank of Ukraine" and for the purpose of establishment of procedure for conducting checks of banks on observance of requirements of regulatory legal acts of National Bank by them concerning conducting cash transactions, collection of means and transportation of currency values, the organizations of protection of rooms the Board of the National Bank of Ukraine DECIDES:

1. Approve Regulations on the organization and conducting checks of banks concerning the cash address (further - the Provision) which is attached.

2. (Victor Zayvenko) to provide to department of currency circulation observance of the requirements determined by the Provision when implementing planning, the organization and conducting checks of banks concerning the cash address and taking measures to their results.

3. To department of currency circulation (Victor Zayvenko) after official publication to inform banks of Ukraine information on adoption of this resolution.

4. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Alexey Shaban.

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

Approved by the Resolution of Board of the National Bank of Ukraine of February 14, 2022 No. 16

Regulations on the organization and conducting checks of banks concerning the cash address

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