It is registered
in the Ministry of Justice of Ukraine
August 2, 2012
No. 1316/21628
of July 16, 2012 No. 304
About approval of Changes to Regulations on procedure for conducting exit, (cameral) checks not eligible to travel abroad concerning observance by banks, other financial institutions, the national operator of mail service of requirements of the foreign exchange legislation of Ukraine and checks of exchange bureaus of foreign currency in the territory of Ukraine
According to Articles 7, 44 Laws of Ukraine "About the National Bank of Ukraine", Articles 11, 13 Decrees of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About system of currency control and currency exchange control", and also for the purpose of enhancement of regulatory legal acts of the National Bank of Ukraine the Board of the National Bank of Ukraine DECIDES:
1. Approve Changes to the Regulations on procedure for conducting exit, (cameral) checks not eligible to travel abroad concerning observance by banks, other financial institutions, the national operator of mail service of requirements of the foreign exchange legislation of Ukraine and checks of exchange bureaus of foreign currency in the territory of Ukraine approved by the resolution of Board of the National Bank of Ukraine of 21.09.2007 No. 338, registered in the Ministry of Justice of Ukraine 26.10.2007 for No. 1220/14487 (with changes) which are applied.
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The document ceased to be valid since July 1, 2020 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of June 30, 2020 No. 90