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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of December 29, 2023 No. 198

About approval of Changes in some regulatory legal acts of the National Bank of Ukraine concerning financial monitoring

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 to:

1) to 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 the enclosed changes);

2) to Regulations on implementation by organizations of the financial monitoring approved by the resolution of Board of the National Bank of Ukraine of July 28, 2020 No. 107 (with the enclosed changes).

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

3. 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 December 29, 2023 No. 198

Changes in Regulations on implementation of financial monitoring by banks

1. In appendices to the Provision:

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