Unofficial transfer (c) Soyuzpravoinform LLC
of June 21, 2025 No. 67
About modification of the Regulations on procedure for the organization and implementation of supervision in the field of financial monitoring, currency supervision, supervision in the field of realization of special economic and other rationing measures (sanctions)
According to Articles 7, 15, 44, 55, 56 Laws of Ukraine "About the National Bank of Ukraine", article 63 of the Law of Ukraine "About banks and banking activity", Articles 3, 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", article 11 of the Law of Ukraine "About currency and currency transactions", Articles 1, of 4, 5 Laws of Ukraine "About sanctions" for the purpose of increase in efficiency of implementation of supervision by the National Bank of Ukraine in the field of prevention and counteraction of legalization (washing) of the income, criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction, currency supervision, supervision in the field of realization of special economic and other rationing measures (sanctions), and also the board of the National Bank of Ukraine decides reductions of the regulatory legal act of the National Bank of Ukraine in compliance with the laws of Ukraine:
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