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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of October 4, 2022 No. 212

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", article 5 of 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:

Shall be replaced with words 1) in Item 10 of the word "it cannot be carried out" "is not carried out";

In paragraph five of Item 12-2 of the word "about results of permanent supervision" and "about unscheduled exit inspections" to exclude 2);

The resolution after Item 12-3 to add 3) with five new Items 12-4 - the 12-8-following content:

"12-4. Consideration of the question specified in the subitem 1 of Item 8 of the Section I of the Provision No. 90, at meeting of collegiate organ which is formed according to article 17 of the Law of Ukraine "About the National Bank of Ukraine" and to which the Board of National Bank delegates separate powers on regulation and supervision (further - Committee) is performed without participation of Subjects.

12-5. Information specified in the subitem 1 of Item 8 of the Section I of the Provision No. 90, can not be introduced on committee meeting and not be considered by Committee.

The act/reference is in that case constituted without consideration by Committee, and information on results of the carried-out permanent supervision / exit check fixed in the act/reference is brought to the attention of Committee along with introduction on committee meeting of the offers specified in the subitem 2 of Item 8 of the Section I of the Provision No. 90.

12-6. To the committee meeting specified in paragraph four of Item 8 of the Section I of the Provision No. 90, it is not invited / the Subject's representatives/representatives in case of consideration at this meeting of the offer on non-use of corrective actions to such Subject are not invited.

The National Bank leads up information on the made decision on the non-use of corrective actions to the Subject by the direction to it of the letter according to the procedure determined in Item 12-2 of this resolution.

Consideration of question of application of corrective actions to the Subject is performed according to the procedure, established by regulatory legal acts of National Bank if the Committee does not support the offer specified in paragraph one of Item 12-6-of this resolution.

12-7. Item 7 of the Section I of the Provision No. 90 is not applied.

12-8. The meeting specified in Item 29 of the Section II of Provisions No. 90, can be held in the video conference mode.".

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

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