Unofficial transfer (c) Soyuzpravoinform LLC
of September 2, 2022 No. 200
About approval of the Regulations on procedure for opening and maintaining current accounts with the special mode of use in national and foreign currencies, bank metals for the purposes of one-time (special) voluntary declaring
According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", article 64 of the Law of Ukraine "About payment services", to subsection 9-4 of the Section XX of the Tax code of Ukraine, for the purpose of determination of procedure for opening, the Board of the National Bank of Ukraine DECIDES: transfers of cash, bank metals and closing of current accounts with the special mode of use for the purposes of one-time (special) voluntary declaring
1. Approve Regulations on procedure for opening and maintaining current accounts with the special mode of use in national and foreign currencies, bank metals for the purposes of one-time (special) voluntary declaring it (is applied).
2. To department of payment systems and innovative development (Andrey Podderegin) after official publication to inform banks of Ukraine information on adoption of this resolution.
3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Alexey Shaban.
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The document is not valid from March 1, 2023 according to item 4