It is registered
Ministry of Justice of Ukraine
July 11, 2011
No. 836/19574
of June 15, 2011 No. 192
About approval of the Regulations on application by the National Bank of Ukraine of sanctions for violation of the law concerning the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing
In pursuance of Articles 3, of 6, of 14, "About the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" (further - the Law), according to Articles 7, 55 and 56 Laws of Ukraine "About the National Bank of Ukraine", Articles 66, of 67, 73 and 74 Laws of Ukraine "About banks and banking activity" (further - the Law on banks) the Board of the National Bank of Ukraine DECIDES: 23 Laws of Ukraine
1. Approve Regulations on application by the National Bank of Ukraine of sanctions for violation of the law concerning the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing (further - Regulations on application of sanctions) which is applied.
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The document ceased to be valid since May 14, 2015 according to Item 2 of the Resolution of Board of the National Bank of Ukraine of May 12, 2015 No. 316