It is registered
Ministry of Justice of Ukraine
August 28, 2012
No. 1441/21753
of August 21, 2012 No. 349
About modification of some regulatory legal acts of the National Bank of Ukraine
According to articles 7 and 44 of the Law of Ukraine "About the National Bank of Ukraine" and Sections II and III of the Decree of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About system of currency control and currency exchange control" the Board of the National Bank of Ukraine DECIDES:
1. Item 5 of the resolution of Board of the National Bank of Ukraine of 12.12.2002 No. 502 "About approval of the Instruction about procedure for the organization and implementation of currency exchange transactions in the territory of Ukraine and changes to some regulatory legal acts of the National Bank of Ukraine", registered in the Ministry of Justice of Ukraine 14.01.2003 for No. 21/7342 (with changes) to state in such edition:
"5. Authorized banks, authorized financial institutions independently order forms of the strict reporting of references-certificate in form No. 377 according to requirements of the resolution of the Cabinet of Ministers of Ukraine of 14.05.2012 No. 456 "Some questions of use of forms of securities, documents of the strict reporting which economic activity on production is subject to licensing".".
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since February 7, 2019 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of February 5, 2019 No. 31