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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 23, 2024 No. 101

About approval of Changes in the Instruction about procedure for the organization of cash work by banks and carrying out payment transactions by payment service providers in Ukraine

According to Articles 7, of 15, of 33, 33-1, 56 of the Law of Ukraine "About the National Bank of Ukraine", for the purpose of prevention of carrying out financial transactions with cash which contains high risk of their possible use with the illegal purpose and also reduction of term of carrying out researches of cash in the National Bank of Ukraine the Board of the National Bank of Ukraine decides:

1. Approve Changes in the Instruction about 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) (further - the enclosed Changes).

2. To payment service providers within six months from the date of entry into force of this resolution to perform review, updating of internal documents for the purpose of reduction of their content in compliance with the requirements determined in subitems 2, 4 Items 2 of Changes concerning provision of payment services by transfer without opening of accounts.

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

4. The resolution becomes effective from the date of, its official publication following behind day.

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