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of February 9, 2024 No. 19
About approval of Changes in Regulations on application of corrective actions by the National Bank of Ukraine to organizations for violation of the law concerning financial monitoring
According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", Articles 4, 18 Laws 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 enhancement of procedure for application of corrective actions by the National Bank of Ukraine, for violation of the legislation by organizations in the field of 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 and also reduction of the specified procedure in compliance with requirements of the legislation of Ukraine the Board of the National Bank of Ukraine decides presentations of requirements:
1. Approve Changes in Regulations on application of corrective actions by the National Bank of Ukraine to organizations for violation of the law concerning the financial monitoring approved by the resolution of Board of the National Bank of Ukraine of July 28, 2020 No. 106, which are applied.
2. The resolution becomes effective from the date of, its official publication following behind day.
Chairman
A. Magnificent
Approved by the Resolution of Board of the National Bank of Ukraine of February 9, 2024 No. 19
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