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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of April 30, 2024 No. 50

About modification of some regulatory legal acts of the National Bank of Ukraine concerning the cash address

According to Articles 7, of 15, of 33, 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of implementation of systems of technological video control of process of carrying out cash transactions by banks and legal entities the Board of the National Bank of Ukraine decides:

1. Approve Changes in Rules on the organizations of protection of premises of banks in Ukraine approved by the resolution of Board of the National Bank of Ukraine of February 10, 2016 No. 63 (with changes) (further - Changes in Rules) which are applied.

2. In Item 10 of the Section I of the Instruction on procedure for the organization of cash work by banks and carrying out payment transactions by payment service providers in Ukraine approved by the resolution of Board of the National Bank of Ukraine of September 25, 2018 No. 103 (with changes):

1) paragraph one after the words "will organize work" to add with words "cash desks of bank,";

Item to add 2) with five new paragraphs of the following content:

"The bank (branch, department) is forbidden to carry out cash transactions in national and foreign currency in cash desk of bank by the cash worker in case of non-compliance with requirements of the regulatory legal act of National Bank by it concerning the organization of protection of premises of banks in Ukraine.

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