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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of September 5, 2023 No. 110

About approval of Changes in Regulations on implementation of financial monitoring by banks

According to Articles 7, of 15, of 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" for the purpose of settlement of single questions of implementation of financial monitoring of Board of the National Bank of Ukraine DECIDES:

1. Approve Changes in Regulations on implementation by banks of the financial monitoring approved by the resolution of Board of the National Bank of Ukraine of May 19, 2020 No. 65 (with changes) (further - Provisions) which are applied.

2. Banks concerning clients with whom business relations before entry into force of this resolution are established shall take the measures provided in the Provision taking into account the made changes no later than December 31, 2023.

3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Dmitry Oleynik.

4. 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 September 5, 2023 No. 110

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