RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of November 16, 2012 No. 476

About payment procedure of transfers from abroad to physical persons

According to requirements of Articles 7, of 44, 56 Laws of Ukraine "About the National Bank of Ukraine", the Law of Ukraine of November 15, 2012 "About modification of some legal acts of Ukraine concerning expansion of instruments of influence on the monetary and credit market" and Sections II and III of the Decree of the Cabinet of Ministers of Ukraine of February 19, 1993 No. 15-93 "About system of currency control and currency exchange control" the Board of the National Bank of Ukraine DECIDES: No. 5480-VI

1. Establish for a period of six months the requirement of rather obligatory sale in the interbank foreign exchange market of Ukraine of receipts because of limits of Ukraine in foreign currency for benefit of physical persons (residents and nonresidents) in the amount which equals or exceeds 150 000 hryvnias a month in equivalent.

The requirement of rather obligatory sale extends to receipts in foreign currency of the 1st group of the Qualifier of foreign currencies and bank metals approved by the resolution of Board of the National Bank of Ukraine of February 04, 1998 No. 34 [in edition of the resolution of Board of the National Bank of Ukraine of October 02, 2002 No. 378, registered in the Ministry of Justice of Ukraine on October 24, 2002 for No. 841/7129 (with changes)], and in Russian rubles.

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