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DECISION OF THE NATIONAL COMMISSION ON SECURITIES AND STOCK MARKET OF UKRAINE

of July 6, 2023 No. 745

About modification of the Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision for which activities the National commission on securities and the stock market exercises

According to Item "About state regulation of the capital markets and the organized goods markets" and 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" the National commission on securities and the stock market SOLVED 13 parts one of article 8 of the Law of Ukraine:

1. Bring in Regulations on implementation of financial monitoring by subjects of primary financial monitoring, state regulation and supervision of whose activities is exercised by the National commission on securities and the stock market, No. approved by the decision of the National commission on securities and the stock market of March 11, 2021 176, registered in the Ministry of Justice of Ukraine on April 19, 2021 at No. 532/36154, the following changes:

1) in the Section I:

in Item 5:

add with the new subitem of the following content:

"15) procedure for document storage.";

in the subitem 14 after the word "persons" punctuation mark "." to replace with punctuation mark ";";

2) in the Section II:

in Item 1:

state subitem 14 in the following edition:

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